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 Nov 2024 |
AP01 |
Appointment of Mr Jacobo Hachuel Gutierrez as a director on 11 November 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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08 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2023
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07 Oct 2024 |
CH01 |
Director's details changed for Ms Nadine Merabi on 7 October 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Stuart John Dutton as a director on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Blue Zoe Danielle Wilson as a director on 19 June 2024
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20 May 2024 |
MR04 |
Satisfaction of charge 098677480002 in full
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30 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Nov 2023 |
PSC04 |
Change of details for Mr Frank Peter Ellis as a person with significant control on 22 November 2019
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13 Nov 2023 |
PSC04 |
Change of details for Ms Nadine Ellis as a person with significant control on 5 April 2021
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10 Nov 2023 |
CS01 |
26/10/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/10/2024.
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26 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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09 Jan 2023 |
PSC04 |
Change of details for Ms Nadine Merabi as a person with significant control on 5 April 2021
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06 Jan 2023 |
PSC04 |
Change of details for Mr Frank Peter Ellis as a person with significant control on 5 April 2021
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05 Jan 2023 |
AD01 |
Registered office address changed from Suite 1 a Lancastrian Office Centre, Talbot Road Stretford Manchester M32 0FP England to Suite 1a, Floor 1 Statham House, Lancastrian Office Centre Talbot Road, Stretford Manchester M32 0FP on 5 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Unit F1 Longford Trading Estate, Thomas Street Stretford Manchester M32 0JT England to Suite 1a, Floor 1 Statham House, Lancastrian Office Centre Talbot Road, Stretford Manchester M32 0FP on 5 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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07 Sep 2022 |
MR01 |
Registration of charge 098677480004, created on 31 August 2022
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06 Sep 2022 |
MR01 |
Registration of charge 098677480003, created on 31 August 2022
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28 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jan 2022 |
MR01 |
Registration of charge 098677480002, created on 7 January 2022
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22 Dec 2021 |
MR04 |
Satisfaction of charge 098677480001 in full
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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