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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07 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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23 May 2023 |
MR01 |
Registration of charge 034782420009, created on 22 May 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 May 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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01 Apr 2022 |
MR01 |
Registration of charge 034782420008, created on 29 March 2022
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29 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 May 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 May 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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16 Sep 2019 |
TM01 |
Termination of appointment of Albert Abraham Waxman as a director on 20 August 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2019 |
MR01 |
Registration of charge 034782420007, created on 24 June 2019
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17 Apr 2019 |
PSC02 |
Notification of Waxman Group Holdings Limited as a person with significant control on 27 March 2019
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17 Apr 2019 |
PSC07 |
Cessation of Richard David Waxman as a person with significant control on 27 March 2019
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05 Apr 2019 |
SH08 |
Change of share class name or designation
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23 Jan 2019 |
TM01 |
Termination of appointment of Philip John Mudd as a director on 23 January 2019
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07 Jan 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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03 Jan 2018 |
AA |
Group of companies' accounts made up to 31 May 2017
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10 Nov 2017 |
CH01 |
Director's details changed for Samuel Marcus Waxman on 1 November 2017
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10 Nov 2017 |
CH01 |
Director's details changed for Mr Richard David Waxman on 1 November 2017
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10 Nov 2017 |
CH01 |
Director's details changed for Jacqueline Waxman on 1 November 2017
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