Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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21 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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24 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor 5-11 Worship Street London EC2A 2BH United Kingdom to Floor 2 166 Upper Richmond Road London SW15 2SH on 24 June 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Jan 2024 |
PSC01 |
Notification of Chun Shun Johnson Ko as a person with significant control on 22 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Ahmad Al Khatib as a director on 22 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Omar Ashraf Hosny Al Khatib as a director on 22 December 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2023
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17 Apr 2023 |
PSC01 |
Notification of Duncan Sheung Yee Chau as a person with significant control on 30 October 2020
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17 Apr 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023.
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17 Apr 2023 |
PSC07 |
Cessation of Duncan Sheun Yee Chau as a person with significant control on 24 April 2022
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03 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 5-11 Worship Street 3rd Floor, 5-11 Worship Street London EC2A 2BH England to 3rd Floor 5-11 Worship Street London EC2A 2BH on 12 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 15C Elmbourne Road London SW17 8JS England to 5-11 Worship Street 3rd Floor, 5-11 Worship Street London EC2A 2BH on 11 October 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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06 May 2022 |
AP01 |
Appointment of Ms Iann Yee Yan Tang as a director on 26 April 2022
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04 May 2022 |
CH01 |
Director's details changed for Ahmad Al Khatib on 26 April 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
CH01 |
Director's details changed for Ahmad Al Khatib on 1 April 2022
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09 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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