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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06 Feb 2024 |
MR01 |
Registration of charge 071666160019, created on 26 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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15 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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24 May 2023 |
AD01 |
Registered office address changed from Cloister House Riverside New Bailey Street Manchester M3 5FS to First Floor, Cloister House Riverside New Bailey Street Manchester M3 5FS on 24 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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22 May 2023 |
MR01 |
Registration of charge 071666160018, created on 22 May 2023
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Yitzchak Goldberg on 9 March 2023
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15 Nov 2022 |
MR01 |
Registration of charge 071666160017, created on 11 November 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge 071666160016 in full
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13 Oct 2022 |
AA |
Full accounts made up to 30 November 2021
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30 Sep 2022 |
MR01 |
Registration of charge 071666160016, created on 22 September 2022
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23 Sep 2022 |
MR04 |
Satisfaction of charge 071666160014 in full
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01 Sep 2022 |
MR01 |
Registration of charge 071666160015, created on 24 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 071666160014, created on 24 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Bernard Howard Last as a director on 5 August 2022
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23 Jun 2022 |
PSC05 |
Change of details for Prospero Global Holdings Limited as a person with significant control on 23 July 2021
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04 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 November 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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24 Feb 2022 |
AD01 |
Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Cloister House Riverside New Bailey Street Manchester M3 5FS on 24 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Isaac Goldberg on 7 February 2022
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17 Dec 2021 |
MR01 |
Registration of charge 071666160013, created on 14 December 2021
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11 Aug 2021 |
AA |
Full accounts made up to 28 February 2021
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