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 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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07 Oct 2024 |
TM01 |
Termination of appointment of William Nigel Valentine Weller as a director on 7 October 2024
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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19 Oct 2023 |
AD01 |
Registered office address changed from 111 Rico House George Street Manchester M25 9WS M25 9WS England to 111 Rico House George Street Manchester on 19 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 111 Rico House George Street Manchester M25 9WS M25 9WS on 18 October 2023
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22 Jun 2023 |
PSC01 |
Notification of Samuel Nathan Kahn as a person with significant control on 3 April 2023
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22 Jun 2023 |
PSC07 |
Cessation of William Nigel Valentine Weller as a person with significant control on 3 April 2023
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08 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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25 Apr 2023 |
AP01 |
Appointment of Mr Samuel Nathan Kahn as a director on 3 April 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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05 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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05 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-04
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04 Sep 2018 |
PSC04 |
Change of details for Mr William Nigel Valentine Weller as a person with significant control on 4 September 2018
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11 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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03 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-02
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26 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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13 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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