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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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Nov 2024 |
SH08 |
Change of share class name or designation
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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13 May 2024 |
SH02 |
Statement of capital on 20 March 2024
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29 Apr 2024 |
SH02 |
Statement of capital on 21 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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19 Feb 2024 |
SH03 |
Purchase of own shares.
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04 Jan 2024 |
PSC02 |
Notification of Windy Shoes Limited as a person with significant control on 6 April 2016
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04 Jan 2024 |
PSC05 |
Change of details for Msc Shoes Limited as a person with significant control on 4 January 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
MR01 |
Registration of charge 053391260013, created on 7 September 2022
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19 Aug 2022 |
SH02 |
Statement of capital on 15 August 2022
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21 Jul 2022 |
MR04 |
Satisfaction of charge 053391260009 in full
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12 Jul 2022 |
SH02 |
Sub-division of shares on 4 July 2022
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06 Jul 2022 |
MR01 |
Registration of charge 053391260012, created on 27 June 2022
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
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04 May 2022 |
MR04 |
Satisfaction of charge 053391260011 in full
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22 Apr 2022 |
MR01 |
Registration of charge 053391260011, created on 12 April 2022
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15 Mar 2022 |
CS01 |
15/02/22 Statement of Capital gbp 7610863
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022.
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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03 Jul 2020 |
MR04 |
Satisfaction of charge 053391260008 in full
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