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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04 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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13 Dec 2024 |
AP01 |
Appointment of Michal Jan Matysiak as a director on 6 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of John Murdo Macleod as a director on 1 December 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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27 Feb 2024 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to King's Place 90 York Way London N1 9AG on 27 February 2024
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05 Jan 2024 |
AA |
Full accounts made up to 1 January 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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11 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 April 2023
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05 May 2023 |
PSC07 |
Cessation of Lady of Leisure Investco Limited as a person with significant control on 24 April 2023
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05 May 2023 |
PSC02 |
Notification of Wolverine Europe Limited as a person with significant control on 24 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/05/2023.
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31 Mar 2023 |
MR04 |
Satisfaction of charge 058118520003 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 058118520004 in full
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22 Mar 2023 |
SH02 |
Sub-division of shares on 14 March 2023
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors/subdivision of shares/consent to variation of class rights 14/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
AP01 |
Appointment of John Murdo Macleod as a director on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Julia Straus as a director on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Isabel Soriano as a director on 14 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Matthew Glen Cable as a director on 14 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Mark Richard Smith as a director on 14 March 2023
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15 Feb 2023 |
PSC05 |
Change of details for Lady of Leisure Investco Limited as a person with significant control on 9 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Sweaty Betty Fulham Green 69-79 Fulham High Street London SW6 3JW to 7a Howick Place London SW1P 1DZ on 9 February 2023
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12 Oct 2022 |
AA |
Full accounts made up to 2 January 2022
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