Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
|
|
|
11 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Mr Lewis David Gottlieb on 5 June 2023
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Mr Gregory Robert Clementson on 5 June 2023
|
|
|
20 Jun 2023 |
PSC04 |
Change of details for Mr Gregory Robert Clementson as a person with significant control on 5 June 2023
|
|
|
20 Jun 2023 |
PSC04 |
Change of details for Mr Lewis David Gottlieb as a person with significant control on 5 June 2023
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Philip Steven Gottlieb on 5 June 2023
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
|
|
|
21 Feb 2023 |
AP01 |
Appointment of Philip Gottlieb as a director on 21 February 2023
|
|
|
23 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
19 Nov 2021 |
CH01 |
Director's details changed for Mr Lewis David Gottlieb on 19 November 2021
|
|
|
19 Nov 2021 |
PSC04 |
Change of details for Mr Lewis David Gottlieb as a person with significant control on 19 November 2021
|
|
|
05 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
05 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
08 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|