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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04 Jun 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
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06 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 6 June 2023
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11 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2022 |
MR04 |
Satisfaction of charge 084503050008 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 084503050007 in full
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30 Aug 2022 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 August 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Hadassah Naomi Steinberg as a director on 8 January 2021
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08 Jan 2021 |
PSC04 |
Change of details for Mr Eli Serruya as a person with significant control on 8 January 2021
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08 Jan 2021 |
PSC07 |
Cessation of Hadassah Naomi Steinberg as a person with significant control on 8 January 2021
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02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Nov 2020 |
SH08 |
Change of share class name or designation
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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12 Nov 2020 |
PSC01 |
Notification of Eli Serruya as a person with significant control on 27 September 2019
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12 Nov 2020 |
PSC04 |
Change of details for Ms Hadassah Naomi Steinberg as a person with significant control on 27 September 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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24 May 2019 |
AA01 |
Current accounting period extended from 28 March 2019 to 31 August 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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