Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from Unit 4.1.1 the Leather Market Weston Street London SE1 3ER England to 6th Floor South, Telephone House 69-77 Paul Street London EC2A 4NW on 10 October 2024
|
|
|
17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
17 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
15 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-facility agreement 26/10/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: ratification of director's actions 26/10/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Oct 2022 |
MR01 |
Registration of charge 089268220001, created on 28 October 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
12 Oct 2021 |
AD01 |
Registered office address changed from The London Studios Upper Ground London SE1 9LT England to Unit 4.1.1 the Leather Market Weston Street London SE1 3ER on 12 October 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|