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 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 May 2024 |
AD01 |
Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL England to 158 Cromwell Road Salford M6 6DE on 21 May 2024
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03 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 25/03/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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12 May 2022 |
SH02 |
Sub-division of shares on 25 March 2021
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2021
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10 May 2022 |
PSC05 |
Change of details for Redactus Holdings Limited as a person with significant control on 1 October 2021
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09 May 2022 |
AA01 |
Previous accounting period extended from 25 November 2021 to 30 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/2022.
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01 Oct 2021 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 1 October 2021
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13 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Jan 2020 |
PSC02 |
Notification of Redactus Holdings Limited as a person with significant control on 19 December 2019
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13 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Gershon Sternlicht as a director on 19 December 2019
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10 Jan 2020 |
AP01 |
Appointment of Mr Joshua Sternlicht as a director on 19 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Miriam Niasoff as a director on 19 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Daniel Niasoff as a director on 19 December 2019
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10 Jan 2020 |
AD01 |
Registered office address changed from 2nd Floor, Parkgates Bury New Road Prestwich Manchester M25 0TL to New Burlington House 1075 Finchley Road London NW11 0PU on 10 January 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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