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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30 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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29 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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26 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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25 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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25 Jan 2024 |
AD02 |
Register inspection address has been changed from Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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25 Jan 2024 |
PSC07 |
Cessation of Z. Anthony Ekmekjian as a person with significant control on 4 December 2023
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25 Jan 2024 |
PSC07 |
Cessation of Ben L. Saltzman as a person with significant control on 4 December 2023
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2023 |
PSC07 |
Cessation of David Reynaga as a person with significant control on 4 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Andrew Fliss as a person with significant control on 4 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of David Van-Horn as a person with significant control on 4 December 2023
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06 Dec 2023 |
PSC01 |
Notification of Ben L. Saltzman as a person with significant control on 4 December 2023
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06 Dec 2023 |
PSC01 |
Notification of Z. Anthony Ekmekjian as a person with significant control on 4 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of David Van Horn as a director on 4 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of David Reynaga as a director on 4 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Andrew Fliss as a director on 4 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Benjamin G. Schneider as a director on 4 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Ben L. Saltzman as a director on 4 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Z. Anthony Ekmekjian as a director on 4 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 019739480006, created on 4 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 019739480007, created on 4 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 019739480008, created on 4 December 2023
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