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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01 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Jul 2022 |
AD01 |
Registered office address changed from 61 Westgate Hale Altrincham Cheshire WA15 9BB to 61 Westgate Hale Altrincham Cheshire WA15 9BA on 28 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 27 Tithebarn Road Hale Barns Altrincham WA15 0HR England to 61 Westgate Hale Altrincham Cheshire WA15 9BB on 12 July 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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15 Nov 2021 |
TM01 |
Termination of appointment of Rafi Lewis as a director on 1 November 2021
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jul 2021 |
AP01 |
Appointment of Mr Rafi Lewis as a director on 30 June 2021
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27 Apr 2021 |
MR01 |
Registration of charge 110819860001, created on 20 April 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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14 Oct 2020 |
PSC04 |
Change of details for Mrs Leoni Esther Lewis as a person with significant control on 12 September 2020
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14 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2020
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04 Aug 2020 |
PSC07 |
Cessation of Rafi Lewis as a person with significant control on 4 August 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Rafi Lewis as a director on 4 August 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-21
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13 Dec 2017 |
PSC01 |
Notification of Leoni Esther Lewis as a person with significant control on 24 November 2017
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13 Dec 2017 |
PSC01 |
Notification of Rafi Lewis as a person with significant control on 24 November 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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13 Dec 2017 |
AP01 |
Appointment of Mr Rafi Lewis as a director on 24 November 2017
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