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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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16 Jun 2024 |
PSC07 |
Cessation of Joseph Zvi Schleider as a person with significant control on 16 June 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Dec 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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13 Dec 2023 |
PSC01 |
Notification of Joseph Zvi Schleider as a person with significant control on 30 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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06 Oct 2023 |
AP01 |
Appointment of Mr Joseph Zvi Schleider as a director on 1 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW United Kingdom to 163 Alexandra Road Gateshead NE8 1RB on 4 October 2023
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04 Oct 2023 |
PSC02 |
Notification of Punica Group Ltd as a person with significant control on 1 October 2023
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02 Oct 2023 |
PSC07 |
Cessation of Katie Jayne Parkin as a person with significant control on 1 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Katie Jayne Parkin as a director on 1 October 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Jun 2023 |
PSC04 |
Change of details for Mrs Katie Jayne Parkin as a person with significant control on 24 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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15 Nov 2022 |
PSC07 |
Cessation of Lee Michael Parkin as a person with significant control on 24 October 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Jul 2021 |
TM01 |
Termination of appointment of Lee Michael Parkin as a director on 26 July 2021
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18 Dec 2020 |
CH01 |
Director's details changed for Mrs Katie Jayne Parkin on 18 December 2020
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18 Dec 2020 |
PSC04 |
Change of details for Mr Lee Michael Parkin as a person with significant control on 18 December 2020
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18 Dec 2020 |
PSC04 |
Change of details for Mrs Katie Jayne Parkin as a person with significant control on 18 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Lee Michael Parkin on 18 December 2020
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