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)
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Joseph Benjamin Adler as a director on 21 March 2024
|
|
|
28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Lea Pfeffer on 11 December 2023
|
|
|
13 Dec 2023 |
CH01 |
Director's details changed for Mr Joseph Daniel Pfeffer on 13 December 2023
|
|
|
21 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Mr Joseph Benjamin Adler as a director on 18 August 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
30 Jan 2023 |
PSC02 |
Notification of Leadan Properties Limited as a person with significant control on 12 January 2023
|
|
|
30 Jan 2023 |
PSC07 |
Cessation of Joseph Daniel Pfeffer as a person with significant control on 12 January 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor Cloister House New Bailey Street Salford M3 5FS England to New Burlington House 1075 Finchley Road London NW11 0PU on 8 July 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
|
|
|
28 May 2021 |
CH01 |
Director's details changed for Mr Joseph Daniel Pfeffer on 25 May 2021
|
|
|
27 May 2021 |
PSC04 |
Change of details for Mr Joseph Daniel Pfeffer as a person with significant control on 1 May 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
|
|
|
05 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 5 March 2019
|
|
|
07 Jan 2019 |
AA01 |
Previous accounting period extended from 25 December 2018 to 31 December 2018
|
|