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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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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28 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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01 Apr 2022 |
PSC02 |
Notification of Airport Estates Limited as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of David Hammelburger as a person with significant control on 31 March 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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20 Oct 2020 |
PSC04 |
Change of details for David Hammelburger as a person with significant control on 1 August 2017
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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23 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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01 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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14 Jan 2019 |
PSC04 |
Change of details for David Hammelburger as a person with significant control on 28 November 2017
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14 Jan 2019 |
PSC04 |
Change of details for David Hammelburger as a person with significant control on 14 January 2019
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14 Jan 2019 |
PSC01 |
Notification of David Mechlowitz as a person with significant control on 28 November 2017
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30 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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29 Oct 2018 |
AD01 |
Registered office address changed from 5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 29 October 2018
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23 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2018 |
PSC04 |
Change of details for David Hammelburger as a person with significant control on 10 May 2018
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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