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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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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22 Nov 2023 |
AD01 |
Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 22 November 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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30 Nov 2022 |
PSC04 |
Change of details for Mr Colin Duncan Smith as a person with significant control on 24 August 2022
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22 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 January 2022
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22 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Apr 2022 |
PSC07 |
Cessation of Jacob Azouri Ezair as a person with significant control on 17 January 2022
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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08 Nov 2021 |
AD01 |
Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 8 November 2021
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25 Mar 2021 |
PSC01 |
Notification of Jacob Azouri Ezair as a person with significant control on 25 November 2020
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25 Mar 2021 |
PSC07 |
Cessation of Jessica Rachel Rebekah Tauch as a person with significant control on 25 November 2020
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03 Feb 2021 |
PSC01 |
Notification of Jessica Rebekah Rachel Tauch as a person with significant control on 25 November 2020
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03 Feb 2021 |
PSC07 |
Cessation of Jacob Azouri Ezair as a person with significant control on 25 November 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Jacob Azouri Ezair as a director on 1 February 2021
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23 Dec 2020 |
PSC04 |
Change of details for Mr Jacob Azouri Ezair as a person with significant control on 22 December 2020
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23 Dec 2020 |
PSC04 |
Change of details for Mr Colin Duncan Smith as a person with significant control on 22 December 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Steven Joseph Brookfield on 22 December 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Jacob Azouri Ezair on 22 December 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr David Michael Mcleod North on 22 December 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Dr Colin Duncan Smith on 22 December 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Carl Wayne Eastham on 22 December 2020
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23 Dec 2020 |
CH03 |
Secretary's details changed for Mr Steven Joseph Brookfield on 22 December 2020
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