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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15 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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15 Feb 2024 |
PSC01 |
Notification of Leah Gross as a person with significant control on 1 September 2023
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15 Feb 2024 |
PSC07 |
Cessation of Martin Gross as a person with significant control on 1 September 2023
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Dov Barry Black as a director on 18 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Jonathan David Brodie as a director on 18 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Martin Gross as a director on 1 September 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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02 Feb 2023 |
CH03 |
Secretary's details changed for Claire Patiniott on 2 February 2023
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02 Feb 2023 |
PSC05 |
Change of details for Park Lane Properties & Investments Limited as a person with significant control on 2 February 2023
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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19 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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19 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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11 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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15 Dec 2016 |
AA |
Total exemption small company accounts made up to 29 March 2016
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15 Dec 2016 |
CH03 |
Secretary's details changed for Claire Gervis on 15 December 2016
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