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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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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26 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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15 Jul 2024 |
PSC02 |
Notification of Ruffwear Europe Holdings Ltd as a person with significant control on 28 June 2024
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14 Jul 2024 |
PSC07 |
Cessation of Elaine Margaret Heydon as a person with significant control on 28 June 2024
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14 Jul 2024 |
PSC07 |
Cessation of George Heydon as a person with significant control on 28 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Andrew Geere as a director on 28 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Natalie Jayne Geere as a director on 28 June 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 May 2024 |
AP01 |
Appointment of Mr Stuart Malcolm Robson as a director on 21 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Dec 2023 |
MR01 |
Registration of charge 088284750006, created on 1 December 2023
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
PSC04 |
Change of details for Mrs Elaine Margaret Heydon as a person with significant control on 14 July 2023
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07 Aug 2023 |
PSC01 |
Notification of George Heydon as a person with significant control on 14 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Robert Hughes as a director on 8 April 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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14 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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