28 September 2023 | Confirmation statement made on 26 September 2023 with no updates | 3 pages |
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26 September 2023 | Total exemption full accounts made up to 31 December 2022 | 9 pages |
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24 August 2023 | Satisfaction of charge 109844580002 in full | 1 page |
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7 July 2023 | Satisfaction of charge 109844580001 in full | 1 page |
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2 November 2022 | Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on 1 November 2022 | 2 pages |
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2 November 2022 | Termination of appointment of Nicholas Ttarou as a director on 1 November 2022 | 1 page |
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11 October 2022 | Confirmation statement made on 26 September 2022 with no updates | 3 pages |
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21 July 2022 | Appointment of Mr Nicholas Ttarou as a director on 21 July 2022 | 2 pages |
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21 July 2022 | Termination of appointment of Iain Williamson as a director on 21 July 2022 | 1 page |
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13 July 2022 | Total exemption full accounts made up to 31 December 2021 | 9 pages |
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14 October 2021 | Confirmation statement made on 26 September 2021 with no updates | 3 pages |
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14 September 2021 | Total exemption full accounts made up to 31 December 2020 | 10 pages |
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2 July 2021 | Registration of charge 109844580002, created on 28 June 2021 | 31 pages |
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16 December 2020 | Total exemption full accounts made up to 31 December 2019 | 10 pages |
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11 November 2020 | Confirmation statement made on 26 September 2020 with no updates | 3 pages |
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16 October 2019 | Confirmation statement made on 26 September 2019 with no updates | 3 pages |
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4 July 2019 | Total exemption full accounts made up to 31 December 2018 | 6 pages |
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5 November 2018 | Confirmation statement made on 26 September 2018 with updates | 5 pages |
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28 September 2018 | Cessation of Walid Wasfi Wasif Musmar as a person with significant control on 2 October 2017 | 1 page |
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28 September 2018 | Notification of Roca Investments Ltd as a person with significant control on 2 October 2017 | 2 pages |
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28 September 2018 | Cessation of Andrew Lynton Cohen as a person with significant control on 2 October 2017 | 1 page |
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28 September 2018 | Cessation of Mark Winter as a person with significant control on 2 October 2017 | 1 page |
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28 September 2018 | Notification of Beauly Properties Ltd as a person with significant control on 2 October 2017 | 2 pages |
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28 September 2018 | Notification of Wood Hall Land & Properties Ltd as a person with significant control on 2 October 2017 | 2 pages |
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1 May 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 | 1 page |
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11 April 2018 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 21 pages |
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6 April 2018 | Registration of charge 109844580001, created on 29 March 2018 - ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
| 85 pages |
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27 September 2017 | Appointment of Mr Iain Williamson as a director on 27 September 2017 | 2 pages |
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27 September 2017 | Appointment of Mr Mark Winter as a director on 27 September 2017 | 2 pages |
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27 September 2017 | Incorporation Statement of capital on 2017-09-27 | 27 pages |
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27 September 2017 | Appointment of Mr Walid Wasfi Wasif Musmar as a director on 27 September 2017 | 2 pages |
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27 September 2017 | Appointment of Mr Mark Winter as a director on 27 September 2017 | 2 pages |
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27 September 2017 | Statement of capital following an allotment of shares on 27 September 2017 | 3 pages |
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27 September 2017 | Incorporation Statement of capital on 2017-09-27 | 27 pages |
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27 September 2017 | Appointment of Mr Walid Wasfi Wasif Musmar as a director on 27 September 2017 | 2 pages |
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27 September 2017 | Notification of Mark Winter as a person with significant control on 27 September 2017 | 2 pages |
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27 September 2017 | Notification of Walid Wasfi Wasif Musmar as a person with significant control on 27 September 2017 | 2 pages |
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27 September 2017 | Notification of Mark Winter as a person with significant control on 27 September 2017 | 2 pages |
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27 September 2017 | Statement of capital following an allotment of shares on 27 September 2017 | 3 pages |
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27 September 2017 | Appointment of Mr Iain Williamson as a director on 27 September 2017 | 2 pages |
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27 September 2017 | Notification of Walid Wasfi Wasif Musmar as a person with significant control on 27 September 2017 | 2 pages |
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