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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14 Feb 2025 |
TM01 |
Termination of appointment of Ronit Meisel as a director on 14 February 2025
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14 Nov 2024 |
AD01 |
Registered office address changed from C/O Atr Accountancy & Bookkeeping Ltd Imperial House 79-81 Hornby Street Bury BL9 5BN England to 54-56 Stocks Street Cheetham Hill Manchester M8 8QJ on 14 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Piyush Mehta as a director on 14 November 2024
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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30 Aug 2024 |
PSC01 |
Notification of Piyush Mehta as a person with significant control on 30 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Ronit Meisel as a person with significant control on 30 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from C/O Atr Accountancy & Bookkeeping Ltd Imperial House Barcroft Street Bury BL9 5BT England to C/O Atr Accountancy & Bookkeeping Ltd Imperial House 79-81 Hornby Street Bury BL9 5BN on 19 August 2024
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17 Jul 2024 |
MR04 |
Satisfaction of charge 096876130001 in full
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04 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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03 Jul 2024 |
TM01 |
Termination of appointment of Aron Shaya as a director on 3 July 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Aron Shaya as a director on 16 April 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Alfonso Cioffi as a director on 13 March 2024
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10 Nov 2023 |
PSC04 |
Change of details for Mrs Ronit Meisel as a person with significant control on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Ronit Meisel on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Alfonso Cioffi on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from C/O Atr Accountancy & Bookkeeping Ltd Unit 25 Euro Barcroft Street Barcroft Street Bury BL9 5BT England to C/O Atr Accountancy & Bookkeeping Ltd Imperial House Barcroft Street Bury BL9 5BT on 10 November 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from C/O Atr Accountancy & Bookkeeping Ltd Unit 25 Europa House Barcroft Street Bury BL9 5BT England to C/O Atr Accountancy & Bookkeeping Ltd Unit 25 Euro Barcroft Street Barcroft Street Bury BL9 5BT on 23 October 2023
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23 Oct 2023 |
PSC01 |
Notification of Ronit Meisel as a person with significant control on 23 October 2023
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20 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 October 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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26 Jun 2023 |
CH01 |
Director's details changed for Ronit Meisel on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Alfonso Cioffi on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Unit 77 Carrioca Business Park 2 Sawley Road Manchester M40 8BB England to C/O Atr Accountancy & Bookkeeping Ltd Unit 25 Europa House Barcroft Street Bury BL9 5BT on 26 June 2023
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