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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24 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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10 Oct 2023 |
PSC04 |
Change of details for Mr Samuel Edward Marcus Mond as a person with significant control on 5 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Rema Mond as a person with significant control on 5 October 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from 9 Gaddum Road Bowdon Altrincham WA14 3PD England to 2 the Courtyard 283 Ashley Road Hale Altrincham WA14 3NG on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Eliott Charles Cohen as a director on 18 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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21 Jul 2021 |
AD01 |
Registered office address changed from 2 the Courtyard 283 Ashley Road Hale Altrincham WA14 3NG England to 9 Gaddum Road Bowdon Altrincham WA14 3PD on 21 July 2021
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12 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Mar 2021 |
PSC01 |
Notification of Samuel Mond as a person with significant control on 16 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Eliott Charles Cohen as a person with significant control on 16 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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25 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2020
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08 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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23 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from 3 Hilston House Green Walk Bowdon Altrincham Cheshire WA14 2SN United Kingdom to 2 the Courtyard 283 Ashley Road Hale Altrincham WA14 3NG on 11 December 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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