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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06 Oct 2022 |
PSC05 |
Change of details for Mark Granek as a person with significant control on 30 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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21 Jun 2022 |
PSC05 |
Change of details for Mark Granek as a person with significant control on 15 June 2022
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19 Jun 2022 |
PSC05 |
Change of details for Mark Granek as a person with significant control on 15 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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05 May 2022 |
CH01 |
Director's details changed for Mr Ronnie Granek on 5 May 2022
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05 May 2022 |
PSC05 |
Change of details for Ronnie Granek as a person with significant control on 5 May 2022
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31 Mar 2022 |
PSC05 |
Change of details for Mark Granek as a person with significant control on 19 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Granek on 18 March 2022
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15 Feb 2022 |
PSC05 |
Change of details for Marnco Limited as a person with significant control on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Ronald Leon Granek as a director on 15 February 2022
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Ronald Leon Granek as a director on 10 November 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Ronald Leon Granek as a director on 28 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Mark Granek as a director on 20 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Mark Granek as a director on 19 October 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Ronald Leon Granek on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 137 Brent Street London NW4 4DJ United Kingdom to Churchill House 137 - 139 Brent Street London NW4 4DJ on 24 August 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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11 May 2020 |
AP01 |
Appointment of Mr Mark Granek as a director on 1 May 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Mark Eugene Granek as a director on 25 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Ronald Granek as a director on 20 March 2020
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01 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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