Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Daniel Wulwick as a director on 28 June 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
|
|
|
12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
13 Oct 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
04 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 November 2021
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from 373-375 Station Road Harrow HA1 2AW United Kingdom to Cloister House, Riverside New Bailey Street Manchester M3 5FS on 24 February 2022
|
|
|
15 Sep 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
|
|
|
23 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-22
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
|
|
|
25 Feb 2021 |
AA |
Group of companies' accounts made up to 28 February 2020
|
|
|
02 Nov 2020 |
TM01 |
Termination of appointment of Amos Jessurun Wittenberg as a director on 21 October 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
|
|
|
29 Nov 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
|
|
|
28 Nov 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
|
|
|
09 Aug 2018 |
CH01 |
Director's details changed for Mr Daniel Hardy Goldberg on 9 August 2018
|
|
|
09 Aug 2018 |
PSC04 |
Change of details for Mr Daniel Hardy Goldberg as a person with significant control on 9 August 2018
|
|
|
26 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
05 Jun 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
|
|
|
20 Apr 2018 |
PSC04 |
Change of details for Mr Daniel Hardy Goldberg as a person with significant control on 4 May 2017
|
|
|
05 Dec 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 28 February 2018
|
|