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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17 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
PSC07 |
Cessation of Michael Brand as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC01 |
Notification of Eliyohu Goldman as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mrs Stephanie Jane Steinbock as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Dr Roy Gehl as a person with significant control on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mrs Stephanie Jane Steinbock on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Dr Roy Gehl on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Michael Brand as a director on 29 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Eliyohu Goldman as a director on 29 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Bank House Bury Old Road Salford Greater Manchester M7 4PX England to 45 Stamford Hill London N16 5SR on 31 August 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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27 Apr 2022 |
PSC01 |
Notification of Roy Gehl as a person with significant control on 24 January 2022
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27 Apr 2022 |
PSC01 |
Notification of Stephanie Jane Steinbock as a person with significant control on 24 January 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Michael Brand as a person with significant control on 24 January 2022
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
AP01 |
Appointment of Mrs Stephanie Jane Steinbock as a director on 24 January 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Brand on 24 January 2022
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21 Mar 2022 |
AP01 |
Appointment of Dr Roy Gehl as a director on 24 January 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL United Kingdom to Bank House Bury Old Road Salford Greater Manchester M7 4PX on 21 March 2022
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