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 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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09 Jul 2024 |
AP01 |
Appointment of Mr Martin Stilwell as a director on 2 July 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2023
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/03/2023.
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
CC04 |
Statement of company's objects
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12 Jan 2023 |
AD01 |
Registered office address changed from The Handbag Factory, 3 Loughborough Street London SE11 5RB England to The Old Chapel Cheselbourne Dorset DT2 7NX on 12 January 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification and acknowledge share issuance in may 22 24/05/2022
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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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07 Jun 2021 |
SH03 |
Purchase of own shares.
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21 Apr 2021 |
PSC07 |
Cessation of Alicia Lawson as a person with significant control on 9 June 2020
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jun 2020 |
TM01 |
Termination of appointment of Alicia Lawson as a director on 9 June 2020
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