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)
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from 108 Windsor Road Prestwich Manchester Greater Manchester M25 0DF England to 311 Kingsway Cheadle Cheshire SK8 1LP on 12 August 2024
|
|
|
12 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
28 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
25 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
26 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|
|
01 May 2021 |
AD01 |
Registered office address changed from 209 High Road London N2 8AN England to 108 Windsor Road Prestwich Manchester Greater Manchester M25 0DF on 1 May 2021
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
09 Jun 2020 |
AAMD |
Amended micro company accounts made up to 31 May 2019
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
16 May 2019 |
PSC04 |
Change of details for Ms Gillian Elizabeth Caplan as a person with significant control on 15 May 2019
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
|
|
|
15 May 2019 |
PSC07 |
Cessation of Gillian Elizabeth Caplan as a person with significant control on 15 May 2019
|
|
|
15 May 2019 |
PSC07 |
Cessation of Gillian Elizabeth Caplan as a person with significant control on 15 May 2019
|
|
|
15 May 2019 |
CH01 |
Director's details changed for Ms Gillian Elizabeth Caplan on 15 May 2019
|
|
|
08 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
07 Feb 2019 |
AD01 |
Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED United Kingdom to 209 High Road London N2 8AN on 7 February 2019
|
|
|
12 Jul 2018 |
PSC01 |
Notification of Gillian Elizabeth Caplan as a person with significant control on 7 August 2017
|
|
|
12 Jul 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
|
|
|
30 Aug 2017 |
SH08 |
Change of share class name or designation
|
|
|
30 Aug 2017 |
SH08 |
Change of share class name or designation
|
|
|
29 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|