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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06 Nov 2024 |
MR01 |
Registration of charge 096093300005, created on 31 October 2024
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01 Nov 2024 |
MR04 |
Satisfaction of charge 096093300004 in full
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11 Jun 2024 |
AA |
Full accounts made up to 30 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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01 Feb 2024 |
PSC07 |
Cessation of Hbh Partners Limited as a person with significant control on 29 November 2023
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01 Feb 2024 |
PSC05 |
Change of details for Pfi Retail 1 Limited as a person with significant control on 29 November 2023
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01 Feb 2024 |
PSC02 |
Notification of Hbh Partners Limited as a person with significant control on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit 5 Orion Trading Estate Tennax Road Trafford Park Manchester Greater Manchester M17 1JT England to 15/16 Hickman Avenue Highams Park London E4 9JG on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Darren Peter Mcmurray as a director on 22 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Paul Keep as a director on 22 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Stephen Bramhall as a director on 22 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Stephen Bramhall as a secretary on 22 November 2023
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14 Nov 2023 |
AAMD |
Amended accounts for a small company made up to 30 December 2022
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22 Sep 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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03 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 December 2021
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03 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/21
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03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/21
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03 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/21
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27 Apr 2023 |
AP01 |
Appointment of Mr Daniel James Astarita as a director on 4 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mrs Rachael Ellen Evans as a director on 4 April 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 096093300002 in full
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31 Jan 2023 |
MR01 |
Registration of charge 096093300004, created on 31 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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26 Jan 2023 |
PSC07 |
Cessation of Rymack Sign Solutions Limited as a person with significant control on 24 January 2023
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26 Jan 2023 |
PSC02 |
Notification of Pfi Retail 1 Limited as a person with significant control on 24 January 2023
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