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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15 Jan 2025 |
CH01 |
Director's details changed for Ms Rachelle Sternlicht on 15 January 2025
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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2024
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13 Jan 2025 |
PSC07 |
Cessation of Rachelle Sternlicht as a person with significant control on 29 November 2024
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13 Jan 2025 |
PSC01 |
Notification of Sara Goldie Sternlicht as a person with significant control on 29 November 2024
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06 Jan 2025 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 111 Rico House George Street Prestwich Manchester M25 9WS on 6 January 2025
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29 Nov 2024 |
PSC01 |
Notification of Rachelle Sternlicht as a person with significant control on 29 November 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/01/2025.
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29 Nov 2024 |
PSC07 |
Cessation of Sara Goldie Sternlicht as a person with significant control on 29 November 2024
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07 May 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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11 Mar 2024 |
CH01 |
Director's details changed for Mrs Sara Goldie Sternlicht on 6 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Miss Rachelle Sternlicht on 6 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Grosberg on 6 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mrs Sara Goldie Sternlicht as a person with significant control on 6 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Rico House George Street Prestwich Manchester M25 9WS England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 7 March 2024
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07 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Charles Grosberg as a director on 21 November 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mrs Sara Goldie Sternlicht on 7 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mrs Rachelle Sternlicht on 7 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 10 Hillcrest Avenue London NW11 0EN to Rico House George Street Prestwich Manchester M25 9WS on 7 February 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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