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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25 Jul 2024 |
MR01 |
Registration of charge 078761560003, created on 18 July 2024
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16 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2024
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08 Apr 2024 |
PSC01 |
Notification of Yael Leah Mendelson as a person with significant control on 3 March 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Steven Joseph Mendelson as a person with significant control on 3 March 2024
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22 Mar 2024 |
CS01 |
11/03/24 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/04/2024.
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03 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2024 |
SH08 |
Change of share class name or designation
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
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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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mrs Yael Leah Mendelson as a director on 23 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Apr 2023 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 078761560002, created on 8 April 2020
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 May 2022 |
AD01 |
Registered office address changed from Suite 4 Agecroft Road Swinton Manchester M27 8UF England to 52 Bury New Road Prestwich Manchester M25 0JU on 22 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Sep 2019 |
MR01 |
Registration of charge 078761560001, created on 24 September 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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20 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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