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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08 Nov 2024 |
PSC04 |
Change of details for Mrs Anne Finestein as a person with significant control on 14 October 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
SH08 |
Change of share class name or designation
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21 Oct 2024 |
SH08 |
Change of share class name or designation
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17 Oct 2024 |
PSC04 |
Change of details for Mrs Anne Finestein as a person with significant control on 14 October 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mr David Anthony Finestein as a person with significant control on 14 October 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mrs Anne Finestein as a person with significant control on 14 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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16 Oct 2024 |
PSC01 |
Notification of Daniel John Finestein as a person with significant control on 14 October 2024
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16 Oct 2024 |
PSC01 |
Notification of Rachel Sugarman as a person with significant control on 14 October 2024
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15 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2024 |
PSC04 |
Change of details for Mr David Anthony Finestein as a person with significant control on 14 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mrs Anne Finestein as a person with significant control on 14 October 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to Carlton House Bollinway Hale Altrincham Cheshire WA15 0NZ on 9 August 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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