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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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26 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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26 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 April 2023
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05 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2023
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04 Dec 2023 |
SH03 |
Purchase of own shares.
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2023
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2023
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27 Nov 2023 |
PSC05 |
Change of details for Brindley Goldstein Ltd as a person with significant control on 20 July 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Charles Goldstein as a person with significant control on 20 July 2023
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24 Nov 2023 |
PSC02 |
Notification of Heartwood Accountants Ltd as a person with significant control on 20 July 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr Charles Goldstein as a person with significant control on 20 July 2023
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23 Nov 2023 |
PSC05 |
Change of details for Brindley Goldstein Ltd as a person with significant control on 20 July 2023
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22 Nov 2023 |
PSC07 |
Cessation of Heartwood Accountants Ltd as a person with significant control on 20 July 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2023 and 30/11/2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Charles Goldstein on 17 July 2023
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09 Nov 2023 |
PSC01 |
Notification of Charles Goldstein as a person with significant control on 17 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 Jul 2023 |
PSC02 |
Notification of Heartwood Accountants Ltd as a person with significant control on 17 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Howard Frank Weintrob as a person with significant control on 17 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Howard Frank Weintrob as a director on 17 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Charles Goldstein as a director on 17 July 2023
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