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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15 Jan 2025 |
PSC04 |
Change of details for Rachelle Sternlicht as a person with significant control on 15 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr Charles Grosberg as a person with significant control on 15 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 111 Rico House George Street Prestwich Manchester M25 9WS on 6 January 2025
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15 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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11 Mar 2024 |
CH01 |
Director's details changed for Miss Rachelle Sternlicht on 6 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Rachelle Sternlicht as a person with significant control on 6 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Grosberg on 6 March 2024
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07 Mar 2024 |
PSC04 |
Change of details for Rachelle Sternlicht as a person with significant control on 6 March 2024
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07 Mar 2024 |
PSC01 |
Notification of Charles Grosberg as a person with significant control on 6 March 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Rico House George Street Prestwich Manchester M25 9WS England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 7 March 2024
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20 Nov 2023 |
AP01 |
Appointment of Mr Charles Grosberg as a director on 20 November 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 July 2023 to 30 April 2023
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15 May 2023 |
PSC07 |
Cessation of Eli Sternlicht as a person with significant control on 1 September 2022
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12 May 2023 |
PSC07 |
Cessation of Eli Sternlicht as a person with significant control on 21 July 2022
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12 May 2023 |
PSC01 |
Notification of Rachelle Sternlicht as a person with significant control on 21 July 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Feb 2023 |
CH01 |
Director's details changed for Miss Rachelle Sternlicht on 7 February 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Eli Sternlicht as a person with significant control on 7 February 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Eli Sternlicht as a person with significant control on 7 February 2023
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31 Aug 2022 |
PSC01 |
Notification of Eli Sternlicht as a person with significant control on 31 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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