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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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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15 Mar 2024 |
PSC04 |
Change of details for Mrs Nataly Nir as a person with significant control on 1 March 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Guy Nir as a person with significant control on 1 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from The Whitehouse Greenall's Avenue Warrington Cheshire WA4 6HL England to The Whitehouse Greenall's Avenue Warrington Cheshire WA4 6HL on 14 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from F22 Greenalls Avenue Warrington Cheshire WA4 6HL England to The Whitehouse Greenall's Avenue Warrington Cheshire WA4 6HL on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mrs Nataly Nir as a person with significant control on 1 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Guy Nir as a person with significant control on 1 March 2024
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 May 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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12 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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29 Jul 2020 |
AD01 |
Registered office address changed from C/O Chocovenyl 727 Knutsford Road Latchford Warrington Cheshire WA4 1JY to F22 Greenalls Avenue Warrington Cheshire WA4 6HL on 29 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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12 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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18 Jan 2018 |
AA |
Micro company accounts made up to 31 May 2017
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18 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2017
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02 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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19 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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