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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25 Aug 2024 |
MA |
Memorandum and Articles of Association
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25 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Hamish Andrew Jenkinson on 30 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Evie Kate Manuel as a director on 4 April 2024
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22 Jan 2024 |
AP01 |
Appointment of Miss Evie Kate Manuel as a director on 18 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Miss Emma Scott as a director on 3 January 2024
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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25 Sep 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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25 Sep 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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18 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
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18 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2023
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18 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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18 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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11 May 2023 |
PSC04 |
Change of details for Mr Hamish Andrew Jenkinson as a person with significant control on 11 May 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Feb 2023 |
AD01 |
Registered office address changed from Ground Floor 2 Leathermarket Street Leathermarket Street London SE1 3HN England to Ground Floor 2 Leathermarket Street London SE1 3HN on 3 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from 58 Coleman Road London SE5 7TG England to Ground Floor 2 Leathermarket Street Leathermarket Street London SE1 3HN on 3 February 2023
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07 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Simon Grant as a director on 11 November 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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22 Jun 2021 |
AP01 |
Appointment of Mr Adam Phillips as a director on 1 June 2021
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