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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11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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28 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr Barry Jonathon Glantz as a person with significant control on 27 October 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mrs Marcelle Brina Glantz as a person with significant control on 27 October 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Barry Jonathon Glantz on 27 October 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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07 May 2021 |
PSC01 |
Notification of Marcelle Brina Glantz as a person with significant control on 31 December 2020
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07 May 2021 |
PSC04 |
Change of details for Mr Barry Jonathon Glantz as a person with significant control on 31 December 2020
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2021 |
SH08 |
Change of share class name or designation
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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26 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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05 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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21 Dec 2017 |
AD01 |
Registered office address changed from Oak House Barrington Road Altrincham WA14 1HZ United Kingdom to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 21 December 2017
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21 Dec 2017 |
CH01 |
Director's details changed for Mr Barry Jonathon Glantz on 30 November 2017
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