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 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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02 Jan 2024 |
MR04 |
Satisfaction of charge 104987690001 in full
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22 Dec 2023 |
MR01 |
Registration of charge 104987690002, created on 22 December 2023
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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07 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG United Kingdom to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 7 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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23 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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02 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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06 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 May 2017 |
MR01 |
Registration of charge 104987690001, created on 19 May 2017
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13 Dec 2016 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
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12 Dec 2016 |
AA01 |
Current accounting period shortened from 30 November 2017 to 30 April 2017
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12 Dec 2016 |
AP01 |
Appointment of Mr Samuel Halpern as a director on 12 December 2016
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12 Dec 2016 |
AP01 |
Appointment of Mr Joshua Halpern as a director on 12 December 2016
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12 Dec 2016 |
TM01 |
Termination of appointment of Michael Duke as a director on 12 December 2016
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12 Dec 2016 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 12 December 2016
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