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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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Jun 2024 |
AD01 |
Registered office address changed from Unit 10.G.1, the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 12 June 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Ian Munro Lyall as a director on 28 August 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 May 2023 |
AP03 |
Appointment of Mr Simon John Nadin as a secretary on 23 May 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER England to Unit 10.G.1, the Leather Market Weston Street London SE1 3ER on 28 March 2023
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29 Nov 2022 |
AD01 |
Registered office address changed from The Leather Market, Unit 11.1.1 Weston Street London SE1 3ER England to Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER on 29 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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27 Jun 2022 |
AD01 |
Registered office address changed from First Floor 2 Kinsbourne Court 96-100 Luton Road Harpenden Hertfordshire AL5 3BL to The Leather Market, Unit 11.1.1 Weston Street London SE1 3ER on 27 June 2022
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27 May 2022 |
MR01 |
Registration of charge 040870010003, created on 23 May 2022
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24 May 2022 |
PSC02 |
Notification of Fimatix Uk Ltd as a person with significant control on 23 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Timothy Craig Howarth as a director on 23 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Michael David Thomas Craston as a director on 23 May 2022
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24 May 2022 |
PSC07 |
Cessation of Broomcraig Limited as a person with significant control on 23 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Stephen John Bird as a director on 23 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Lauren Louise Stewart as a director on 23 May 2022
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24 May 2022 |
TM02 |
Termination of appointment of Lauren Louise Stewart as a secretary on 23 May 2022
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16 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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15 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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12 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Michael David Thomas Craston on 18 December 2020
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