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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-09-30

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19/02/2519 February 2025 Confirmation statement made on 2025-02-08 with no updates

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30/09/2430 September 2024 Notification of Jonathan Saatchi as a person with significant control on 2024-09-10

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30/09/2430 September 2024 Notification of Diane Barker as a person with significant control on 2024-09-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Notification of Andrei Mylroie as a person with significant control on 2024-09-10

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26/09/2426 September 2024 Withdrawal of a person with significant control statement on 2024-09-26

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24/09/2424 September 2024 Termination of appointment of Michael James Perls as a director on 2024-09-10

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19/09/2419 September 2024 Registration of charge 131893400001, created on 2024-09-19

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08/08/248 August 2024 Notification of a person with significant control statement

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01/08/241 August 2024 Cessation of Michael James Perls as a person with significant control on 2024-07-02

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01/08/241 August 2024 Cessation of Andrei Mylroie as a person with significant control on 2024-07-02

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15/07/2415 July 2024 Cessation of Sarah Harris as a person with significant control on 2024-07-15

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15/07/2415 July 2024 Termination of appointment of Sarah Harris as a director on 2024-07-15

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02/07/242 July 2024 Appointment of Mrs Diane Barker as a director on 2024-07-02

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02/07/242 July 2024 Appointment of Mr Jonathan Saatchi as a director on 2024-07-02

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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21/02/2421 February 2024 Confirmation statement made on 2024-02-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Micro company accounts made up to 2022-09-30

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09/02/239 February 2023 Confirmation statement made on 2023-02-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Previous accounting period shortened from 2022-02-28 to 2021-09-30

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30/09/2130 September 2021 Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG England to Third Floor, the Boardwalk 21 Little Peter Street Manchester M15 4PS on 2021-09-30

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20/03/2120 March 2021 ADOPT ARTICLES 26/02/2021

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20/03/2120 March 2021 ARTICLES OF ASSOCIATION

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09/02/219 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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