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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12 Nov 2024 |
AP03 |
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
TM02 |
Termination of appointment of Michelle Mullins as a secretary on 26 June 2024
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Ronen Erwin Nissenbaum on 29 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Commercial Development Projects Limited as a person with significant control on 29 May 2024
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04 Jun 2024 |
PSC01 |
Notification of David Fattal as a person with significant control on 29 May 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW United Kingdom to 245 Broad Street Birmingham B1 2HQ on 4 June 2024
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04 Jun 2024 |
AP03 |
Appointment of Ms Michelle Mullins as a secretary on 29 May 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Jonathan Booth as a secretary on 29 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Simon Charles Newton Marshall as a director on 29 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Booth as a director on 29 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Ronen Erwin Nissenbaum as a director on 29 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Darren Guy as a director on 29 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 089488230002, created on 29 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 089488230003, created on 29 May 2024
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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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26 Mar 2024 |
CS01 |
19/03/24 Statement of Capital gbp 10
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 March 2024 to 31 December 2023
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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25 Apr 2023 |
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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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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