Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
25 Feb 2022 |
AA01 |
Current accounting period shortened from 30 May 2021 to 30 September 2020
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
|
|
|
18 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Nov 2020 |
PSC07 |
Cessation of Robert Tauber as a person with significant control on 14 September 2020
|
|
|
05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
|
|
|
05 Nov 2020 |
SH02 |
Sub-division of shares on 14 September 2020
|
|
|
05 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivided 14/09/2020
|
|
|
04 Nov 2020 |
PSC07 |
Cessation of Juliana Tauber as a person with significant control on 14 September 2020
|
|
|
27 May 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
28 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
|
|
|
23 Dec 2019 |
PSC01 |
Notification of Juliana Tauber as a person with significant control on 23 December 2019
|
|
|
23 Dec 2019 |
PSC01 |
Notification of Robert Tauber as a person with significant control on 23 December 2019
|
|
|
23 Dec 2019 |
PSC07 |
Cessation of Charles Nathan Tauber as a person with significant control on 23 December 2019
|
|
|
05 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
|
|
|
28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
|
|