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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03 Jul 2024 |
AA |
Micro company accounts made up to 30 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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13 Dec 2023 |
PSC04 |
Change of details for Mr David Rosenthal as a person with significant control on 1 December 2023
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13 Dec 2023 |
PSC01 |
Notification of Daniella Rosenthal as a person with significant control on 1 December 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr David Rosenthal as a person with significant control on 1 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr David Rosenthal on 1 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr David Andrew Rosenthal as a person with significant control on 28 November 2023
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07 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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06 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 30 April 2022
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-28
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28 Sep 2021 |
PSC04 |
Change of details for Mr David Andrew Rosenthal as a person with significant control on 29 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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26 Jun 2020 |
AD01 |
Registered office address changed from 92a C/O Rose, Chartered Accountant Bury Old Road Whitefield Manchester M45 6TQ England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 26 June 2020
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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17 Oct 2019 |
CH01 |
Director's details changed for Mr David Rosenthal on 17 October 2019
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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08 May 2019 |
AD01 |
Registered office address changed from Prospect House 121 Bury Old Road Whitefield Manchester M45 7AY England to 92a C/O Rose, Chartered Accountant Bury Old Road Whitefield Manchester M45 6TQ on 8 May 2019
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17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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