Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2024
|
|
|
28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
26 Nov 2024 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification This is a second filing of an SH08 that was originally registered on 23/10/2024.
|
|
|
23 Oct 2024 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification a second filed SH08 was registered on 26/11/2024.
|
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/12/2024.
|
|
|
05 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
30 Sep 2024 |
PSC01 |
Notification of Lauren Cohen as a person with significant control on 26 September 2024
|
|
|
30 Sep 2024 |
PSC04 |
Change of details for Mr Mark Ben Cohen as a person with significant control on 26 September 2024
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Plot 0 James Nasmyth Way Eccles Manchester M30 0SF on 23 May 2024
|
|
|
13 Mar 2024 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
|
|
|
12 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mrs Lauren Cohen as a director on 7 October 2022
|
|
|
16 Aug 2022 |
PSC04 |
Change of details for Mr Mark Ben Cohen as a person with significant control on 15 August 2022
|
|
|
16 Aug 2022 |
MR04 |
Satisfaction of charge 098351150001 in full
|
|
|
15 Aug 2022 |
PSC04 |
Change of details for Mr Mark Ben Cohen as a person with significant control on 15 August 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Ben Cohen on 15 August 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Ben Cohen on 15 August 2022
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
22 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 May 2022 |
PSC04 |
Change of details for Mr Mark Ben Cohen as a person with significant control on 1 July 2016
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|