Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
TM01 |
Termination of appointment of Ian Christopher Moore as a director on 3 October 2024
|
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
|
|
|
27 Sep 2024 |
AP01 |
Appointment of Mr Suki Samra as a director on 24 September 2024
|
|
|
03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Nov 2022 |
PSC02 |
Notification of Tescan Limited as a person with significant control on 24 February 2022
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Eastern Counties Leather Group Limited as a person with significant control on 24 February 2022
|
|
|
24 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Christopher Moore on 18 August 2021
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
|
|
|
14 Nov 2019 |
TM01 |
Termination of appointment of Anthony David Stalbow as a director on 7 November 2019
|
|
|
30 Oct 2019 |
AD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Towngate House 2-8 Parkstone Road Poole BH15 2PW on 30 October 2019
|
|
|
29 Oct 2019 |
PSC05 |
Change of details for Eastern Counties Leather Group Limited as a person with significant control on 8 August 2019
|
|
|
29 Oct 2019 |
PSC01 |
Notification of Ian Christopher Moore as a person with significant control on 8 August 2019
|
|
|
29 Oct 2019 |
PSC07 |
Cessation of Anthony David Stalbow as a person with significant control on 8 August 2019
|
|
|
29 Oct 2019 |
PSC07 |
Cessation of Christopher Ian Moore as a person with significant control on 8 August 2019
|
|
|
29 Oct 2019 |
PSC02 |
Notification of Eastern Counties Leather Group Limited as a person with significant control on 8 August 2019
|
|
|
03 Sep 2019 |
TM02 |
Termination of appointment of Mapa Management & Administration Services Limited as a secretary on 2 September 2019
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|