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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01 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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06 Feb 2023 |
CH01 |
Director's details changed for Mrs Tzivia Smith on 27 June 2020
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22 Nov 2022 |
AD01 |
Registered office address changed from 2nd Floor, Parkgates Bury New Road Prestwich Manchester M25 0TL United Kingdom to Mardav House 205a Heywood Road Prestwich Manchester M25 2QH on 22 November 2022
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09 Sep 2022 |
PSC02 |
Notification of Benmar Holding Limited as a person with significant control on 11 August 2022
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09 Sep 2022 |
PSC02 |
Notification of Davjoe Holdings Ltd as a person with significant control on 11 August 2022
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09 Sep 2022 |
PSC07 |
Cessation of Martin Spitzer as a person with significant control on 11 August 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Sep 2020 |
AP01 |
Appointment of Mrs Josephine Bahie Scorah as a director on 27 June 2020
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14 Sep 2020 |
AP01 |
Appointment of Mrs Tzivia Smith as a director on 27 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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30 Jun 2020 |
PSC04 |
Change of details for Mr Martin Spitzer as a person with significant control on 20 February 2020
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30 Jun 2020 |
PSC07 |
Cessation of David Lee Scorah as a person with significant control on 20 February 2020
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02 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2020 |
SH08 |
Change of share class name or designation
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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25 Nov 2019 |
AP01 |
Appointment of Mrs Esther Spitzer as a director on 6 April 2019
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18 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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