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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19 Jun 2019 |
MR01 |
Registration of charge 013624200007, created on 11 June 2019
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19 Jun 2019 |
MR01 |
Registration of charge 013624200008, created on 11 June 2019
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19 Jun 2019 |
MR01 |
Registration of charge 013624200005, created on 5 June 2019
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19 Jun 2019 |
MR01 |
Registration of charge 013624200006, created on 5 June 2019
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19 Jun 2019 |
MR01 |
Registration of charge 013624200009, created on 5 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge 013624200004, created on 11 June 2019
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07 Jun 2019 |
AP01 |
Appointment of Simon Patrick Enright as a director on 9 November 2018
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07 Jun 2019 |
CH01 |
Director's details changed for Jay Samuel Goldbaum on 1 June 2016
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06 Jun 2019 |
TM01 |
Termination of appointment of Paul Charles Caruso as a director on 14 September 2018
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06 Jun 2019 |
AP01 |
Appointment of Jason Cameron Kieseker as a director on 14 September 2018
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06 Jun 2019 |
TM01 |
Termination of appointment of David Gerard Rice as a director on 9 November 2018
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10 May 2019 |
MR01 |
Registration of charge 013624200003, created on 23 April 2019
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10 May 2019 |
MR01 |
Registration of charge 013624200002, created on 23 April 2019
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09 May 2019 |
MR01 |
Registration of charge 013624200001, created on 23 April 2019
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11 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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07 Sep 2018 |
TM01 |
Termination of appointment of Aldo Mark Zeffiro as a director on 8 May 2018
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21 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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12 Sep 2017 |
CS01 |
29/08/17 Statement of Capital gbp 31579
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 26/06/2019.
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24 Aug 2017 |
CH01 |
Director's details changed for Paul Charles Caruso on 18 August 2017
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13 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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12 Sep 2016 |
CS01 |
Confirmation statement made on 29 August 2016 with updates
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19 Aug 2016 |
AD03 |
Register(s) moved to registered inspection location 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE
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19 Aug 2016 |
AD02 |
Register inspection address has been changed to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE
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30 Jan 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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