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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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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30 Nov 2022 |
MR01 |
Registration of charge 128254480001, created on 28 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Wallenberg and Schindler Limited as a person with significant control on 29 November 2022
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29 Nov 2022 |
PSC02 |
Notification of Fawn Hold Co (Two) Limited as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr David John Ratledge on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Sitki Gelmen on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 1-3 Whittington Avenue London EC3V 1LE England to Landmark, 1-3 Whittington Avenue London EC3V 1LE on 29 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Sitki Gelmen as a director on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr David John Ratledge as a director on 28 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 1-3 Whittington Avenue London EC3V 1LE on 29 November 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Feb 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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08 Dec 2021 |
PSC02 |
Notification of Wallenberg and Schindler Limited as a person with significant control on 1 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of C & C Gb Holdongs Limited as a person with significant control on 1 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Master Accounting Limited 32 Main Street Ashley Market Harborough LE16 8HF United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Maurice Geller as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Avichayil Barak Geller as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Neil Dixon as a director on 1 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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04 Nov 2020 |
AD01 |
Registered office address changed from Master Accounting Limited the Stables, Ashley Court, 32 Main Street Ashley Market Harborough Leicestershire LE16 8HF England to Master Accounting Limited 32 Main Street Ashley Market Harborough LE16 8HF on 4 November 2020
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28 Sep 2020 |
AP01 |
Appointment of Dr Neil Dixon as a director on 24 September 2020
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