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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17 Nov 2024 |
TM02 |
Termination of appointment of Lea Pfeffer as a secretary on 15 November 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Lea Pfeffer on 11 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Joseph Daniel Pfeffer on 13 December 2023
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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30 Jan 2023 |
PSC07 |
Cessation of Joseph Daniel Pfeffer as a person with significant control on 12 January 2023
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30 Jan 2023 |
PSC02 |
Notification of Gabegain Limited as a person with significant control on 12 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of Myer Raphael Pfeffer as a person with significant control on 12 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor Cloister House New Bailey Street Salford M3 5FS England to New Burlington House 1075 Finchley Road London NW11 0PU on 8 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Joseph Daniel Pfeffer on 10 October 2021
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 1 January 2021 to 31 December 2020
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26 May 2021 |
CH01 |
Director's details changed for Mr Joseph Daniel Pfeffer on 1 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Joseph Daniel Pfeffer as a person with significant control on 1 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 1 January 2019
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30 Jun 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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04 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 4 March 2019
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