Total Documents | 129 |
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Total Pages | 1,007 |
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4 March 2021 | Full accounts made up to 29 February 2020 |
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20 July 2020 | Registration of charge 037086210005, created on 15 July 2020 |
6 February 2020 | Confirmation statement made on 4 February 2020 with no updates |
4 December 2019 | Full accounts made up to 28 February 2019 |
26 November 2019 | Satisfaction of charge 3 in full |
26 November 2019 | Satisfaction of charge 1 in full |
7 November 2019 | Appointment of Mr Joseph Alexander Schwitzer as a director on 4 November 2019 |
9 September 2019 | Appointment of Mr Daniel Michael Schwitzer as a director on 4 September 2019 |
4 February 2019 | Confirmation statement made on 4 February 2019 with no updates |
3 December 2018 | Full accounts made up to 28 February 2018 |
19 June 2018 | Appointment of Mr Joshua Friedler as a director on 1 June 2018 |
14 February 2018 | Confirmation statement made on 4 February 2018 with updates |
5 December 2017 | Full accounts made up to 28 February 2017 |
5 May 2017 | Change of share class name or designation |
5 May 2017 | Particulars of variation of rights attached to shares |
5 May 2017 | Change of share class name or designation |
5 May 2017 | Change of share class name or designation |
5 May 2017 | Change of share class name or designation |
5 May 2017 | Particulars of variation of rights attached to shares |
28 April 2017 | Statement of company's objects |
28 April 2017 | Resolutions
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28 April 2017 | Resolutions
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28 April 2017 | Statement of company's objects |
8 February 2017 | Confirmation statement made on 4 February 2017 with updates |
8 February 2017 | Confirmation statement made on 4 February 2017 with updates |
6 December 2016 | Accounts for a medium company made up to 28 February 2016 |
6 December 2016 | Accounts for a medium company made up to 28 February 2016 |
8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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25 November 2015 | Accounts for a medium company made up to 28 February 2015 |
25 November 2015 | Accounts for a medium company made up to 28 February 2015 |
5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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2 December 2014 | Accounts for a small company made up to 28 February 2014 |
2 December 2014 | Accounts for a small company made up to 28 February 2014 |
4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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18 November 2013 | Accounts for a medium company made up to 28 February 2013 |
18 November 2013 | Accounts for a medium company made up to 28 February 2013 |
6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
16 October 2012 | Accounts for a small company made up to 28 February 2012 |
16 October 2012 | Accounts for a small company made up to 28 February 2012 |
9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
25 November 2011 | Accounts for a small company made up to 28 February 2011 |
25 November 2011 | Accounts for a small company made up to 28 February 2011 |
4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
20 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
20 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
7 January 2011 | Particulars of a mortgage or charge / charge no: 3 |
7 January 2011 | Particulars of a mortgage or charge / charge no: 3 |
3 November 2010 | Accounts for a small company made up to 28 February 2010 |
3 November 2010 | Accounts for a small company made up to 28 February 2010 |
8 February 2010 | Director's details changed for Michael Bernard Friedler on 4 February 2010 |
8 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
8 February 2010 | Director's details changed for Michael Bernard Friedler on 4 February 2010 |
8 February 2010 | Director's details changed for Peter Schwitzer on 4 February 2010 |
8 February 2010 | Director's details changed for Peter Schwitzer on 4 February 2010 |
8 February 2010 | Director's details changed for Michael Bernard Friedler on 4 February 2010 |
8 February 2010 | Director's details changed for Peter Schwitzer on 4 February 2010 |
8 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
8 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
10 September 2009 | Accounts for a medium company made up to 28 February 2009 |
10 September 2009 | Accounts for a medium company made up to 28 February 2009 |
9 February 2009 | Return made up to 04/02/09; full list of members |
9 February 2009 | Return made up to 04/02/09; full list of members |
9 October 2008 | Accounts for a medium company made up to 29 February 2008 |
9 October 2008 | Accounts for a medium company made up to 29 February 2008 |
4 February 2008 | Return made up to 04/02/08; full list of members |
4 February 2008 | Return made up to 04/02/08; full list of members |
18 January 2008 | Total exemption small company accounts made up to 28 February 2007 |
18 January 2008 | Total exemption small company accounts made up to 28 February 2007 |
5 February 2007 | Return made up to 04/02/07; full list of members |
5 February 2007 | Return made up to 04/02/07; full list of members |
16 November 2006 | Full accounts made up to 28 February 2006 |
16 November 2006 | Full accounts made up to 28 February 2006 |
20 March 2006 | Return made up to 04/02/06; full list of members |
20 March 2006 | Return made up to 04/02/06; full list of members |
23 August 2005 | Accounts for a medium company made up to 28 February 2005 |
23 August 2005 | Accounts for a medium company made up to 28 February 2005 |
11 February 2005 | Return made up to 04/02/05; full list of members |
11 February 2005 | Return made up to 04/02/05; full list of members |
3 December 2004 | Accounts for a medium company made up to 29 February 2004 |
3 December 2004 | Accounts for a medium company made up to 29 February 2004 |
19 February 2004 | Return made up to 04/02/04; full list of members |
19 February 2004 | Return made up to 04/02/04; full list of members |
20 November 2003 | Particulars of mortgage/charge |
20 November 2003 | Particulars of mortgage/charge |
11 November 2003 | Accounts for a medium company made up to 28 February 2003 |
11 November 2003 | Accounts for a medium company made up to 28 February 2003 |
9 March 2003 | Return made up to 04/02/03; full list of members |
9 March 2003 | Return made up to 04/02/03; full list of members |
11 December 2002 | Full accounts made up to 28 February 2002 |
11 December 2002 | Full accounts made up to 28 February 2002 |
13 February 2002 | Return made up to 04/02/02; full list of members |
13 February 2002 | Return made up to 04/02/02; full list of members |
6 November 2001 | Full accounts made up to 28 February 2001 |
6 November 2001 | Full accounts made up to 28 February 2001 |
21 June 2001 | Ad 28/02/00--------- £ si 998@1 |
21 June 2001 | Ad 28/02/00--------- £ si 998@1 |
2 April 2001 | Return made up to 04/02/01; full list of members |
2 April 2001 | Return made up to 04/02/01; full list of members |
8 December 2000 | Full accounts made up to 28 February 2000 |
8 December 2000 | Full accounts made up to 28 February 2000 |
25 February 2000 | Return made up to 04/02/00; full list of members
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25 February 2000 | Return made up to 04/02/00; full list of members
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12 May 1999 | Particulars of mortgage/charge |
12 May 1999 | Particulars of mortgage/charge |
11 February 1999 | New secretary appointed |
11 February 1999 | Director resigned |
11 February 1999 | Registered office changed on 11/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ |
11 February 1999 | Registered office changed on 11/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ |
11 February 1999 | Secretary resigned |
11 February 1999 | New director appointed |
11 February 1999 | Director resigned |
11 February 1999 | New secretary appointed |
11 February 1999 | Secretary resigned |
11 February 1999 | New director appointed |
11 February 1999 | New director appointed |
11 February 1999 | New director appointed |
4 February 1999 | Incorporation |
4 February 1999 | Incorporation |