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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26 Nov 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 012728260004, created on 28 May 2024
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09 Aug 2024 |
AA01 |
Current accounting period shortened from 31 July 2025 to 31 January 2025
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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06 Jun 2024 |
TM02 |
Termination of appointment of Deborah Ann Peterson as a secretary on 28 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Thomas Brian Wolfenden as a director on 28 May 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Within Dewhirst Factory Outlet 1 Mill Hill North West Industrial Estate Peterlee County Durham SR8 2HR to Unit 2 Oakwood Enterprise Park Rowden Lane Ledburn Bedfordshire LU7 0GR on 6 June 2024
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06 Jun 2024 |
PSC02 |
Notification of Wolf Eyewear Group Limited as a person with significant control on 28 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Timothy Peterson as a director on 28 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Leslie Johnson as a person with significant control on 28 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Barbara White as a person with significant control on 28 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Donna Louise Peacock as a director on 28 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Leslie Johnson as a director on 28 May 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
MR01 |
Registration of charge 012728260003, created on 28 May 2024
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24 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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13 Feb 2024 |
PSC01 |
Notification of Barbara White as a person with significant control on 1 November 2022
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12 Feb 2024 |
PSC01 |
Notification of Leslie Johnson as a person with significant control on 23 November 2023
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12 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2024
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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01 Nov 2022 |
TM01 |
Termination of appointment of John David White as a director on 24 October 2022
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