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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19 Jul 2024 |
MR04 |
Satisfaction of charge 107199010001 in full
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17 Jul 2024 |
MR01 |
Registration of charge 107199010002, created on 11 July 2024
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27 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Sep 2023 |
MR01 |
Registration of charge 107199010001, created on 22 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 105 Grove Lane Hale Altrincham WA15 8JQ England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 1 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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12 May 2022 |
PSC07 |
Cessation of Benjamin Saul Shalom as a person with significant control on 12 May 2022
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11 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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24 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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01 Jun 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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09 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2019
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09 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2019
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09 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2019
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10 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Dec 2019 |
SH02 |
Sub-division of shares on 7 November 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr Benjamin Saul Shalom as a person with significant control on 6 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from Second Floor 90 Deansgate Manchester M3 2QJ to 105 Grove Lane Hale Altrincham WA15 8JQ on 19 November 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2020.
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 07/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2020.
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