Total Documents | 162 |
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Total Pages | 1,134 |
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2 January 2024 | Return of final meeting in a members' voluntary winding up |
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11 May 2023 | Liquidators' statement of receipts and payments to 2 March 2023 |
17 December 2022 | Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to One Express 1 George Leigh Street Manchester M4 5DL on 17 December 2022 |
8 September 2022 | Appointment of a voluntary liquidator |
8 September 2022 | Removal of liquidator by court order |
28 March 2022 | Change of share class name or designation |
28 March 2022 | Particulars of variation of rights attached to shares |
24 March 2022 | Memorandum and Articles of Association |
24 March 2022 | Resolutions
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21 March 2022 | Appointment of a voluntary liquidator |
21 March 2022 | Resolutions
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21 March 2022 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to St. Georges House 215-219 Chester Road Manchester M15 4JE on 21 March 2022 |
21 March 2022 | Declaration of solvency |
11 March 2022 | Resolutions
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11 March 2022 | Memorandum and Articles of Association |
10 March 2022 | Notification of Ester Kernkraut as a person with significant control on 21 November 2020 |
10 March 2022 | Particulars of variation of rights attached to shares |
10 March 2022 | Change of share class name or designation |
9 March 2022 | Notification of Shulem Berger as a person with significant control on 21 November 2020 |
9 March 2022 | Cessation of Mortimer Rabin as a person with significant control on 21 November 2020 |
9 March 2022 | Cessation of Eliasz Englander as a person with significant control on 21 November 2020 |
9 March 2022 | Notification of Chaskel Berger as a person with significant control on 21 November 2020 |
9 March 2022 | Notification of Sarah Rapaport as a person with significant control on 21 November 2020 |
9 March 2022 | Cessation of Heinrich Feldman as a person with significant control on 21 November 2020 |
8 March 2022 | Statement of capital following an allotment of shares on 3 March 2022
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17 December 2021 | Total exemption full accounts made up to 30 September 2020 |
15 November 2021 | Confirmation statement made on 9 November 2021 with no updates |
20 September 2021 | Previous accounting period shortened from 27 September 2020 to 26 September 2020 |
21 June 2021 | Previous accounting period shortened from 28 September 2020 to 27 September 2020 |
21 April 2021 | Compulsory strike-off action has been discontinued |
20 April 2021 | First Gazette notice for compulsory strike-off |
19 April 2021 | Confirmation statement made on 23 November 2020 with updates |
9 November 2020 | Termination of appointment of Rosi Berger as a secretary on 10 October 2019 |
25 September 2020 | Total exemption full accounts made up to 30 September 2019 |
25 June 2020 | Previous accounting period shortened from 29 September 2019 to 28 September 2019 |
25 November 2019 | Confirmation statement made on 23 November 2019 with no updates |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 |
23 November 2018 | Confirmation statement made on 23 November 2018 with no updates |
25 June 2018 | Total exemption full accounts made up to 30 September 2017 |
23 November 2017 | Confirmation statement made on 23 November 2017 with updates |
23 November 2017 | Confirmation statement made on 23 November 2017 with updates |
5 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
5 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
7 December 2016 | Confirmation statement made on 23 November 2016 with updates |
7 December 2016 | Confirmation statement made on 23 November 2016 with updates |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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1 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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19 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
19 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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3 July 2013 | Full accounts made up to 30 September 2012 |
3 July 2013 | Full accounts made up to 30 September 2012 |
14 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
14 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
14 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
14 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
14 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
14 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
16 August 2012 | Full accounts made up to 30 September 2011 |
16 August 2012 | Full accounts made up to 30 September 2011 |
26 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 |
26 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 |
23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
5 April 2011 | Full accounts made up to 30 September 2010 |
5 April 2011 | Full accounts made up to 30 September 2010 |
24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
24 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
5 July 2010 | Full accounts made up to 30 September 2009 |
5 July 2010 | Full accounts made up to 30 September 2009 |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
30 July 2009 | Full accounts made up to 30 September 2008 |
30 July 2009 | Full accounts made up to 30 September 2008 |
13 February 2009 | Full accounts made up to 30 September 2007 |
13 February 2009 | Full accounts made up to 30 September 2007 |
24 November 2008 | Return made up to 23/11/08; full list of members |
24 November 2008 | Return made up to 23/11/08; full list of members |
23 November 2007 | Return made up to 23/11/07; full list of members |
23 November 2007 | Return made up to 23/11/07; full list of members |
27 January 2007 | Accounts for a small company made up to 30 September 2005 |
27 January 2007 | Accounts for a small company made up to 30 September 2005 |
28 November 2006 | Return made up to 23/11/06; full list of members |
28 November 2006 | Return made up to 23/11/06; full list of members |
17 August 2006 | Secretary's particulars changed |
17 August 2006 | Secretary's particulars changed |
6 June 2006 | Accounts for a small company made up to 30 September 2004 |
6 June 2006 | Accounts for a small company made up to 30 September 2004 |
23 November 2005 | Return made up to 23/11/05; full list of members |
23 November 2005 | Return made up to 23/11/05; full list of members |
29 November 2004 | Return made up to 23/11/04; full list of members |
29 November 2004 | Return made up to 23/11/04; full list of members |
26 October 2004 | Accounts for a small company made up to 30 September 2003 |
26 October 2004 | Accounts for a small company made up to 30 September 2003 |
28 November 2003 | Return made up to 23/11/03; full list of members |
28 November 2003 | Return made up to 23/11/03; full list of members |
5 August 2003 | Accounts for a small company made up to 30 September 2002 |
5 August 2003 | Accounts for a small company made up to 30 September 2002 |
24 December 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 |
24 December 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 |
11 December 2002 | Location of register of members |
11 December 2002 | Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL |
11 December 2002 | Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL |
11 December 2002 | Location of register of members |
9 December 2002 | Return made up to 23/11/02; full list of members |
9 December 2002 | Return made up to 23/11/02; full list of members |
28 November 2002 | New director appointed |
28 November 2002 | New director appointed |
28 November 2002 | New director appointed |
28 November 2002 | New director appointed |
28 November 2002 | Director resigned |
28 November 2002 | Director resigned |
28 November 2002 | New director appointed |
28 November 2002 | New director appointed |
28 November 2002 | New director appointed |
28 November 2002 | New director appointed |
5 November 2002 | Full accounts made up to 31 December 2001 |
5 November 2002 | Full accounts made up to 31 December 2001 |
27 November 2001 | Return made up to 23/11/01; full list of members |
27 November 2001 | Return made up to 23/11/01; full list of members |
31 October 2001 | Accounts for a medium company made up to 31 December 2000 |
31 October 2001 | Accounts for a medium company made up to 31 December 2000 |
28 November 2000 | Return made up to 23/11/00; full list of members |
28 November 2000 | Return made up to 23/11/00; full list of members |
15 September 2000 | Accounts for a small company made up to 31 December 1999 |
15 September 2000 | Accounts for a small company made up to 31 December 1999 |
26 November 1999 | Return made up to 23/11/99; full list of members |
26 November 1999 | Return made up to 23/11/99; full list of members |
15 June 1999 | Accounts for a small company made up to 31 December 1998 |
15 June 1999 | Accounts for a small company made up to 31 December 1998 |
31 March 1999 | Accounts for a small company made up to 31 December 1997 |
31 March 1999 | Accounts for a small company made up to 31 December 1997 |
26 November 1998 | Return made up to 23/11/98; full list of members |
26 November 1998 | Return made up to 23/11/98; full list of members |
3 December 1997 | Return made up to 23/11/97; full list of members |
3 December 1997 | Return made up to 23/11/97; full list of members |
27 November 1997 | Particulars of mortgage/charge |
27 November 1997 | Particulars of mortgage/charge |
27 November 1997 | Particulars of mortgage/charge |
27 November 1997 | Particulars of mortgage/charge |
27 November 1997 | Particulars of mortgage/charge |
27 November 1997 | Particulars of mortgage/charge |
20 March 1997 | Full accounts made up to 31 December 1996 |
20 March 1997 | Full accounts made up to 31 December 1996 |
27 November 1996 | Return made up to 23/11/96; full list of members |
27 November 1996 | Return made up to 23/11/96; full list of members |
27 November 1995 | Return made up to 23/11/95; full list of members |
27 November 1995 | Return made up to 23/11/95; full list of members |
13 February 1995 | Memorandum and Articles of Association |
13 February 1995 | Memorandum and Articles of Association |
1 January 1995 | A selection of documents registered before 1 January 1995 |
23 November 1994 | Incorporation |
23 November 1994 | Incorporation |