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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27 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Ian Simon Ellis as a director on 29 February 2024
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06 Aug 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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08 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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07 Oct 2021 |
MR01 |
Registration of charge 131327380001, created on 24 September 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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05 May 2021 |
PSC01 |
Notification of Daniel Michael Shaffer as a person with significant control on 4 May 2021
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05 May 2021 |
PSC07 |
Cessation of Estelle Rhoda Hirschowitz as a person with significant control on 4 May 2021
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05 May 2021 |
PSC07 |
Cessation of Lisa Danielle Shaffer as a person with significant control on 4 May 2021
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05 May 2021 |
PSC01 |
Notification of Wayne Kevin Hirschowitz as a person with significant control on 4 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Lisa Danielle Shaffer as a director on 4 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Estelle Rhoda Hirschowitz as a director on 4 May 2021
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05 May 2021 |
AP01 |
Appointment of Ian Simon Ellis as a director on 4 May 2021
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05 May 2021 |
AP01 |
Appointment of Dr Daniel Michael Shaffer as a director on 4 May 2021
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05 May 2021 |
AP01 |
Appointment of Dr Wayne Kevin Hirschowitz as a director on 4 May 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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09 Mar 2021 |
PSC01 |
Notification of Lisa Danielle Shaffer as a person with significant control on 24 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of Daniel Michael Shaffer as a person with significant control on 24 February 2021
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09 Mar 2021 |
PSC01 |
Notification of Estelle Rhoda Hirschowitz as a person with significant control on 24 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of Wayne Kevin Hirschowitz as a person with significant control on 24 February 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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09 Mar 2021 |
TM01 |
Termination of appointment of Daniel Michael Shaffer as a director on 24 February 2021
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