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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27 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel John Benjamin on 22 August 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Daniel John Benjamin as a person with significant control on 22 August 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mrs Ruth Miranda Smilg as a director on 19 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Elizabeth Joy Beckman as a director on 19 December 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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29 Mar 2022 |
AP01 |
Appointment of Kathryn Amanda Woolf Smith as a director on 29 March 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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17 Jul 2021 |
AD01 |
Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 17 July 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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12 Jan 2021 |
CH01 |
Director's details changed for Nicholas Howard Woolf on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mrs Marion Ruth Yass on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Alexander David Yass on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel John Benjamin on 12 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Joy Beckman on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Alexander David Yass as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Irving Yass as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Nicholas Howard Woolf as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Daniel John Benjamin as a person with significant control on 12 January 2021
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12 Jan 2021 |
TM02 |
Termination of appointment of Philip Beckman as a secretary on 27 July 2020
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