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Company Documents

DateDescription
11/09/2511 September 2025 NewStatement of capital following an allotment of shares on 2025-02-12

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09/09/259 September 2025 NewStatement of capital following an allotment of shares on 2024-09-12

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-12-31

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10/01/2510 January 2025 Confirmation statement made on 2025-01-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/03/242 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-13

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/12/2310 December 2023 Statement of capital following an allotment of shares on 2023-11-03

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10/12/2310 December 2023 Statement of capital following an allotment of shares on 2023-11-13

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-04-12

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29/08/2329 August 2023 Certificate of change of name

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11/08/2311 August 2023 Change of name notice

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-04 with updates

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-06-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-08-18

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03/02/223 February 2022 Termination of appointment of Hussein Peter Fahmy as a director on 2022-01-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Director's details changed for Mr Justin Daniel Peters on 2021-07-23

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23/07/2123 July 2021 Director's details changed for Mr Justin Daniel Peters on 2021-07-23

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23/07/2123 July 2021 Change of details for Mr Justin Daniel Peters as a person with significant control on 2021-07-23

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26/06/2126 June 2021 Statement of capital following an allotment of shares on 2021-05-11

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26/06/2126 June 2021 Statement of capital following an allotment of shares on 2021-05-28

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21/05/2121 May 2021 31/12/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 DIRECTOR APPOINTED MR HUSSEIN PETER FAHMY

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11/05/2111 May 2021 02/04/21 STATEMENT OF CAPITAL GBP 1248.28

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11/05/2111 May 2021 14/04/21 STATEMENT OF CAPITAL GBP 1255.75

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/11/2023 November 2020 28/02/20 STATEMENT OF CAPITAL GBP 1233.34

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17/11/2017 November 2020 31/12/19 STATEMENT OF CAPITAL GBP 1106.35

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13/11/2013 November 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 DIRECTOR APPOINTED MR GAVIN LAWRENCE WISEMAN

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11/12/1911 December 2019 ADOPT ARTICLES 22/11/2019

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10/12/1910 December 2019 03/12/19 STATEMENT OF CAPITAL GBP 1082.54

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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05/12/185 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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