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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10 Dec 2024 |
AP01 |
Appointment of Matthias Mecking as a director on 9 December 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
PSC01 |
Notification of Marianne Estelle Hamburger as a person with significant control on 28 February 2022
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19 Jan 2023 |
PSC04 |
Change of details for Mr Jonathan Simon Hamburger as a person with significant control on 28 February 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr John Anthony Howarth as a director on 31 May 2022
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01 Jun 2022 |
AP03 |
Appointment of Mr John Anthony Howarth as a secretary on 31 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Theo Hamburger as a secretary on 31 May 2022
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
SH02 |
Consolidation of shares on 28 February 2022
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07 Mar 2022 |
SH08 |
Change of share class name or designation
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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12 Jan 2021 |
AD01 |
Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to Borough House the Causeway Altrincham WA14 1DE on 12 January 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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