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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08 May 2024 |
MR04 |
Satisfaction of charge 097345640001 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 097345640002 in full
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29 Apr 2024 |
MR01 |
Registration of charge 097345640003, created on 26 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 097345640004, created on 26 April 2024
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10 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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17 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Oct 2023 |
MR01 |
Registration of charge 097345640001, created on 29 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 097345640002, created on 29 September 2023
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2023 |
TM01 |
Termination of appointment of Leon Tauber as a director on 26 July 2023
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10 May 2023 |
AAMD |
Amended micro company accounts made up to 28 February 2022
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21 Apr 2023 |
AP01 |
Appointment of Mr Leon Tauber as a director on 1 April 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Yossef Bineth on 1 February 2023
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01 Feb 2023 |
PSC04 |
Change of details for Yossef Bineth as a person with significant control on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 403 Lower Broughton Road Salford M7 2HU England to 388 Great Clowes Street Salford M7 2EB on 1 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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27 Jan 2023 |
PSC04 |
Change of details for Yossef Bineth as a person with significant control on 26 January 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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30 Nov 2022 |
AA01 |
Previous accounting period shortened from 8 March 2022 to 28 February 2022
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23 Nov 2022 |
AA01 |
Previous accounting period extended from 24 February 2022 to 8 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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08 May 2022 |
AA |
Micro company accounts made up to 28 February 2021
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25 Feb 2022 |
AA01 |
Current accounting period shortened from 25 February 2021 to 24 February 2021
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 26 February 2021 to 25 February 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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