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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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Jean-Baptiste Garcia on 27 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Ag Uk Kw Gp Limited as a person with significant control on 2 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
MR04 |
Satisfaction of charge 116925360001 in full
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
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20 May 2022 |
AD02 |
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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20 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2021 |
MR01 |
Registration of charge 116925360001, created on 1 June 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Jean-Baptiste Garcia on 20 May 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Jean-Baptiste Garcia on 20 May 2020
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19 Feb 2021 |
PSC01 |
Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
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19 Feb 2021 |
PSC01 |
Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
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19 Feb 2021 |
PSC07 |
Cessation of Michael Laurance Gordon as a person with significant control on 1 January 2021
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