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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
|
|
|
28 Oct 2024 |
CH01 |
Director's details changed for Miss Miriam Claire Salbstein on 21 August 2024
|
|
|
25 Oct 2024 |
PSC04 |
Change of details for Miss Miriam Claire Salbstein as a person with significant control on 21 August 2024
|
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Mr David Joseph Salbstein on 11 October 2024
|
|
|
18 Oct 2024 |
PSC04 |
Change of details for Mr David Joseph Salbstein as a person with significant control on 11 October 2024
|
|
|
07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
28 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 05/02/2024
|
|
|
23 Feb 2024 |
SH02 |
Sub-division of shares on 5 February 2024
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
|
|
|
16 Nov 2022 |
MR01 |
Registration of charge 043117770169, created on 14 November 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
19 Oct 2022 |
PSC01 |
Notification of David Joseph Salbstein as a person with significant control on 18 October 2022
|
|
|
19 Oct 2022 |
PSC01 |
Notification of Miriam Claire Salbstein as a person with significant control on 18 October 2022
|
|
|
19 Oct 2022 |
PSC07 |
Cessation of Daniel Edward Salbstein as a person with significant control on 18 October 2022
|
|
|
19 Oct 2022 |
AP01 |
Appointment of Mr David Joseph Salbstein as a director on 18 October 2022
|
|
|
19 Oct 2022 |
AP01 |
Appointment of Miss Miriam Claire Salbstein as a director on 18 October 2022
|
|
|
23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
|
|
|
29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Aug 2020 |
TM01 |
Termination of appointment of Daniel Edward Salbstein as a director on 12 August 2020
|
|