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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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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22 Jan 2024 |
AD01 |
Registered office address changed from G.10.1 the Leathermarket 11/13 Weston Street London SE1 3ER England to Unit 10.G.1 the Leather Market 11/13 Weston Street London SE1 3ER on 22 January 2024
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20 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
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27 Sep 2023 |
PSC01 |
Notification of Birgit Neu as a person with significant control on 29 March 2023
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01 May 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
PSC07 |
Cessation of Paul Jacques De Maximoff James as a person with significant control on 29 March 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from G.10.1 the Leathermarket C/O Fimatix Uk Ltd 11/13 Weston Street London SE1 3ER England to G.10.1 the Leathermarket 11/13 Weston Street London SE1 3ER on 17 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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31 Jan 2023 |
AP01 |
Appointment of Ms Birgit Isabel Neu as a director on 1 January 2023
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17 Nov 2022 |
AD01 |
Registered office address changed from The Leather Market Weston Street London SE1 3ER England to G.10.1 the Leathermarket C/O Fimatix Uk Ltd 11/13 Weston Street London SE1 3ER on 17 November 2022
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11 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Aug 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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23 Mar 2021 |
PSC07 |
Cessation of Paul James as a person with significant control on 1 February 2021
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23 Mar 2021 |
PSC01 |
Notification of Paul Jacques De Maximoff James as a person with significant control on 1 February 2021
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23 Mar 2021 |
PSC05 |
Change of details for Fimatix Uk Ltd as a person with significant control on 1 February 2021
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30 Jun 2020 |
PSC02 |
Notification of Fimatix Uk Ltd as a person with significant control on 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Christian Errboe Jensen as a director on 30 June 2020
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