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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13 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 27 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 28 January 2023
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14 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2023
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14 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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09 Feb 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 23 January 2023
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09 Feb 2023 |
PSC07 |
Cessation of 2Squared Agency Limited as a person with significant control on 23 January 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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28 Oct 2022 |
AA |
Accounts for a small company made up to 29 January 2022
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13 Jul 2022 |
PSC05 |
Change of details for Scott Shashua Holdings Limited as a person with significant control on 13 July 2022
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13 Jul 2022 |
PSC05 |
Change of details for Ross Worswick Holdings Ltd as a person with significant control on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Scott Shashua on 13 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Neil James Greenhalgh as a director on 8 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 8 July 2022
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07 Jul 2022 |
MR01 |
Registration of charge 093215210002, created on 30 June 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from No 2, Tanzaro House Ardwick Green North Manchester M12 6FZ England to 40-42 Matthews Street Higher Ardwick Manchester M12 5BB on 7 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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25 Oct 2021 |
AA |
Accounts for a small company made up to 30 January 2021
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25 Jul 2021 |
PSC07 |
Cessation of Scott Shashua as a person with significant control on 20 January 2021
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25 Jul 2021 |
PSC07 |
Cessation of Ross Alan Worswick as a person with significant control on 20 January 2021
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25 Jul 2021 |
PSC02 |
Notification of Scott Shashua Holdings Limited as a person with significant control on 20 January 2021
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25 Jul 2021 |
PSC02 |
Notification of Ross Worswick Holdings Ltd as a person with significant control on 20 January 2021
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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