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 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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20 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
PSC01 |
Notification of Stuart Ashley Lachs as a person with significant control on 1 November 2023
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07 Nov 2023 |
PSC01 |
Notification of Judith Lachs as a person with significant control on 1 November 2023
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07 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2023
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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Ian Howard Lachs as a secretary on 1 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Deborah Joy Lachs as a director on 1 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Ian Howard Lachs as a director on 1 November 2023
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25 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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06 Jan 2021 |
MR01 |
Registration of charge 043756960001, created on 4 January 2021
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Unit 1, Branson Court Branson Street Manchester M40 7FP England to Unit 1 Branson Court Branson Street Manchester M40 7FP on 14 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Units 2-3 Branson Court Branson Street Manchester M40 7FP to Unit 1, Branson Court Branson Street Manchester M40 7FP on 14 August 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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