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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18 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Joseph Samuel Gertler as a director on 1 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Apr 2022 |
AD01 |
Registered office address changed from 40 Bury Old Road Whitefield Manchester M45 6TL to C/O M.J. Goldman (Chartered Accountants) Hollinwood Business Centre Albert Street Failsworth OL8 3QL on 13 April 2022
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15 Oct 2021 |
PSC04 |
Change of details for Mr David Benjamin Gertler as a person with significant control on 11 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr David Benjamin Gertler as a person with significant control on 11 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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13 Oct 2021 |
PSC04 |
Change of details for Mrs Lyndsay Helen Gertler as a person with significant control on 11 October 2021
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13 Oct 2021 |
PSC01 |
Notification of Lyndsay Helen Gertler as a person with significant control on 11 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr David Benjamin Gertler as a person with significant control on 11 October 2021
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Joshua Gertler as a director on 11 October 2021
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01 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this is a second filing of a form SH03 registered 19/7/21
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31 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2021
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Jul 2021 |
MR01 |
Registration of charge 073235840001, created on 22 July 2021
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19 Jul 2021 |
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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ANNOTATION
Clarification a second filing of this form was registered 1/9/21
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jun 2021 |
TM01 |
Termination of appointment of Miriam Josefine Mintz as a director on 8 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of David Mintz as a director on 8 June 2021
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