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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11 Jan 2024 |
AP01 |
Appointment of Mr Elliot Shalom as a director on 11 January 2024
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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20 Jul 2023 |
PSC04 |
Change of details for Mr Colin Lee as a person with significant control on 19 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Colin Lee on 20 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Dr Wayne Jaffe on 20 July 2023
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20 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Eleanor Sally Jaffe on 20 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Mrs Eleanor Sally Jaffe as a person with significant control on 19 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mrs Eleanor Sally Jaffe on 19 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from The Copper Room Trinity Way Deva City Office Park Manchester M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 20 July 2023
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Colin Lee on 25 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mrs Eleanor Sally Jaffe on 24 August 2022
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24 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Eleanor Sally Jaffe on 24 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 19 Northward Road Wilmslow SK9 6AB England to The Copper Room Trinity Way Deva City Office Park Manchester M3 7BG on 23 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mrs Eleanor Sally Jaffe on 23 August 2022
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23 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Eleanor Sally Jaffe on 23 August 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Susan Esther Lee as a director on 9 February 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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20 Jul 2021 |
PSC07 |
Cessation of Stephen Reid Latimer as a person with significant control on 6 April 2016
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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29 Jun 2021 |
AD01 |
Registered office address changed from 35 Bury New Road Sedgley Park Prestwich Manchester, M25 8JY to 19 Northward Road Wilmslow SK9 6AB on 29 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Wayne Jaffe as a director on 28 April 2021
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17 Jun 2021 |
AP01 |
Appointment of Mrs Susan Esther Lee as a director on 28 April 2021
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