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)
|
|
30 Dec 2024 |
AA01 |
Current accounting period shortened from 30 December 2023 to 29 December 2023
|
|
|
12 Dec 2024 |
AP01 |
Appointment of Mr Moses Rubin as a director on 6 December 2024
|
|
|
12 Dec 2024 |
TM01 |
Termination of appointment of Aaron Merlin as a director on 6 December 2024
|
|
|
12 Dec 2024 |
PSC01 |
Notification of Moses Rubin as a person with significant control on 6 December 2024
|
|
|
12 Dec 2024 |
PSC07 |
Cessation of Samuel Rumpler as a person with significant control on 6 November 2024
|
|
|
12 Dec 2024 |
AD01 |
Registered office address changed from 11 Heaton Street Salford M7 4AQ England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 12 December 2024
|
|
|
03 Dec 2024 |
AD01 |
Registered office address changed from 66 Wellington Street East Salford M7 4DW England to 11 Heaton Street Salford M7 4AQ on 3 December 2024
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Samuel Rumpler as a director on 1 October 2024
|
|
|
30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
12 May 2024 |
AP01 |
Appointment of Mr Aaron Merlin as a director on 1 May 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 11 Heaton Street Salford M7 4AQ to 66 Wellington Street East Salford M7 4DW on 3 April 2024
|
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Aaron Merlin as a director on 14 March 2024
|
|
|
22 Mar 2024 |
PSC07 |
Cessation of Aaron Merlin as a person with significant control on 1 December 2023
|
|
|
22 Mar 2024 |
PSC01 |
Notification of Samuel Rumpler as a person with significant control on 1 December 2023
|
|
|
22 Mar 2024 |
AP01 |
Appointment of Mr Samuel Rumpler as a director on 14 March 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|
|
17 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
17 May 2022 |
AA01 |
Previous accounting period extended from 21 December 2021 to 31 December 2021
|
|
|
18 Mar 2022 |
AA |
Micro company accounts made up to 27 December 2020
|
|
|
20 Dec 2021 |
AA01 |
Previous accounting period shortened from 22 December 2020 to 21 December 2020
|
|
|
17 Dec 2021 |
AA01 |
Previous accounting period shortened from 23 December 2020 to 22 December 2020
|
|
|
20 Sep 2021 |
AA01 |
Previous accounting period shortened from 24 December 2020 to 23 December 2020
|
|