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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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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05 Feb 2024 |
PSC04 |
Change of details for Dominic Joseph Lowndes as a person with significant control on 1 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Leathermarket 3.1.1 11/13 Weston Street London SE1 3ER United Kingdom to 32 Lafone Street London SE1 2LX on 5 February 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Dominic Joseph Lowndes as a person with significant control on 17 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Nov 2022 |
SH02 |
Sub-division of shares on 17 November 2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 17/11/2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Dominic Joseph Lowndes on 17 November 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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28 Apr 2022 |
PSC04 |
Change of details for Mr Dominic Joseph Lowndes as a person with significant control on 7 February 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Leathermarket 3.1.1 11/13 Weston Street London SE1 3ER on 7 February 2022
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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