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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Unit 10.G.1 the Leather Market Weston Street London SE1 3ER on 8 August 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Gary Richardson as a director on 10 July 2023
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29 Jun 2023 |
MR01 |
Registration of charge 075878770001, created on 29 June 2023
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30 May 2023 |
PSC07 |
Cessation of Stephen Richard Madle as a person with significant control on 22 May 2023
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30 May 2023 |
PSC02 |
Notification of Fimatix Uk Ltd as a person with significant control on 22 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Stephen Richard Madle as a director on 22 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Marek Chovanec as a director on 22 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Kevin John Macdonald as a director on 22 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Edouard Marie Jacques Chalopin De Coubertin as a director on 22 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Timothy Craig Howarth as a director on 22 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Gary Richardson as a director on 22 May 2023
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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11 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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07 Mar 2023 |
PSC07 |
Cessation of Marek Chovanec as a person with significant control on 26 January 2021
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Edouard Marie Jacques Chalopin De Coubertin on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Stephen Richard Madle as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Marek Chovanec as a person with significant control on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Marek Chovanec on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Richard Madle on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 1 August 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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