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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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26 Jul 2022 |
MR01 |
Registration of charge 036063240011, created on 22 July 2022
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01 Jun 2022 |
AP03 |
Appointment of Mr John Anthony Howarth as a secretary on 31 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Theo Hamburger as a secretary on 31 May 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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12 Jan 2021 |
AD01 |
Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to Borough House the Causeway Altrincham WA14 1DE on 12 January 2021
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05 Oct 2020 |
MR01 |
Registration of charge 036063240010, created on 2 October 2020
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21 Sep 2020 |
MR01 |
Registration of charge 036063240009, created on 15 September 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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09 Jan 2020 |
PSC01 |
Notification of Marianne Estelle Hamburger as a person with significant control on 2 January 2020
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09 Jan 2020 |
PSC04 |
Change of details for Mr Jonathan Simon Hamburger as a person with significant control on 2 January 2020
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18 Nov 2019 |
MR04 |
Satisfaction of charge 036063240003 in full
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18 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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31 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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05 Sep 2019 |
MR04 |
Satisfaction of charge 2 in full
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04 Sep 2019 |
MR01 |
Registration of charge 036063240008, created on 30 August 2019
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04 Sep 2019 |
MR01 |
Registration of charge 036063240006, created on 30 August 2019
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04 Sep 2019 |
MR01 |
Registration of charge 036063240007, created on 30 August 2019
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