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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30 Sep 2024 |
PSC01 |
Notification of Andrei Mylroie as a person with significant control on 10 September 2024
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30 Sep 2024 |
PSC01 |
Notification of Jonathan Saatchi as a person with significant control on 10 September 2024
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30 Sep 2024 |
PSC01 |
Notification of Diane Barker as a person with significant control on 10 September 2024
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26 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Michael James Perls as a director on 10 September 2024
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19 Sep 2024 |
MR01 |
Registration of charge 131893400001, created on 19 September 2024
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08 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2024 |
PSC07 |
Cessation of Michael James Perls as a person with significant control on 2 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Andrei Mylroie as a person with significant control on 2 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Sarah Harris as a director on 15 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Sarah Harris as a person with significant control on 15 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mrs Diane Barker as a director on 2 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Saatchi as a director on 2 July 2024
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from , 1 Byrom Place Spinningfields, Manchester, M3 3HG, England to Third Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on 30 September 2021
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
NEWINC |
Incorporation
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