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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13 Nov 2024 |
MR04 |
Satisfaction of charge 014473900004 in full
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of James Arthur Ratcliffe as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC02 |
Notification of Belstaff Uk Holdings Limited as a person with significant control on 28 October 2024
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09 Sep 2024 |
MR01 |
Registration of charge 014473900005, created on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Ms Kerry Byrne as a director on 16 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Frances Alexandra Chisholm Millar as a director on 15 August 2024
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29 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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06 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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10 Jul 2023 |
AP01 |
Appointment of Mr Mark Turner as a director on 3 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Jayne Mary Worden as a director on 30 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr James Arthur Ratcliffe as a person with significant control on 22 May 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
PSC04 |
Change of details for Mr James Arthur Ratcliffe as a person with significant control on 31 March 2022
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12 Jan 2022 |
AD02 |
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Anchor House 15 - 19 Britten Street London SW3 3TY
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11 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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04 Oct 2021 |
AD01 |
Registered office address changed from 15 - 19 Britten Street London SW3 3TY England to 15 - 19 Britten Street London SW3 3TY on 4 October 2021
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 15 - 19 Britten Street London SW3 3TY on 15 September 2021
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11 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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12 Nov 2020 |
AP01 |
Appointment of Frances Alexandra Chisholm Millar as a director on 5 October 2020
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