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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10 Oct 2024 |
TM01 |
Termination of appointment of Mark Mccourt as a director on 7 October 2024
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09 Aug 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 August 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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06 Aug 2024 |
CH01 |
Director's details changed for Nicholas John Haggerston Gadsden Cartwright on 5 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Mccourt on 5 August 2024
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06 Aug 2024 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to The Leather Market Weston Street London SE1 3ER
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05 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to The Leather Market Weston Street London SE1 3ER on 5 August 2024
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28 May 2024 |
TM01 |
Termination of appointment of Conor John Gunn as a director on 23 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Ludwig Clemens Herbert Sels as a director on 23 May 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Ludwig Clemens Herbert Sels on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Conor John Gunn on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Mccourt on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Nicholas John Haggerston Gadsden Cartwright on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 31 January 2024
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25 Jan 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 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Michael Martin as a director on 12 December 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Nicholas John Haggerston Gadsden Cartwright on 4 September 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Peter John Martin as a director on 8 August 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/01/2024
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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