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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26 Jun 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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18 Jan 2024 |
MR01 |
Registration of charge 108121750005, created on 17 January 2024
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16 Oct 2023 |
MR01 |
Registration of charge 108121750004, created on 12 October 2023
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29 Aug 2023 |
MR01 |
Registration of charge 108121750003, created on 24 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 108121750002, created on 9 August 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Jacob Gluck on 17 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr Jacob Gluck as a person with significant control on 17 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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05 Aug 2022 |
MR01 |
Registration of charge 108121750001, created on 4 August 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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13 Jan 2022 |
CERTNM |
Company name changed whiteluck management LIMITED\certificate issued on 13/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-12
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of David Pollak as a director on 29 April 2021
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18 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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18 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Mr David Pollak as a director on 31 January 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from 99 Clapton Common London E5 9AB United Kingdom to 158 Cromwell Road Salford M6 6DE on 15 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Eliezer Weissman as a director on 15 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of Eliezer Weissman as a person with significant control on 15 February 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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09 Feb 2021 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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