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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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12 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
AP03 |
Appointment of Ms Zhanna Kytaieva as a secretary on 1 June 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Matthew Hart as a secretary on 31 May 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 14 March 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 110 Suite11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 24 February 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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01 Feb 2023 |
AD01 |
Registered office address changed from Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England to 110 Suite11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 1 February 2023
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Sep 2021 |
PSC04 |
Change of details for Mrs Rose Marie Jean Saoulli as a person with significant control on 6 April 2016
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13 Sep 2021 |
PSC04 |
Change of details for Mrs Rose Marie Jean Saoulli as a person with significant control on 6 April 2016
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
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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16 Jul 2021 |
SH08 |
Change of share class name or designation
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14 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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28 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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28 May 2021 |
MR04 |
Satisfaction of charge 027908180003 in full
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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17 Feb 2021 |
TM01 |
Termination of appointment of Rose Maria Jean Teresa Saoulli as a director on 10 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Themistocles Mathew Socrates Saoulli as a director on 10 February 2021
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02 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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