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)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Michael Buonaiuto as a director on 12 October 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor 77 Fortress Road London NW5 1AG England to 1st Floor 77 Fortess Road London NW5 1AG on 16 March 2023
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from 3.G.1 the Leather Market Weston Street London SE1 3ER England to 1st Floor 77 Fortress Road London NW5 1AG on 18 October 2022
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Edward Fletcher as a director on 3 March 2022
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Lauren Eve Kay-Lambert as a director on 3 March 2022
|
|
|
09 Mar 2022 |
PSC02 |
Notification of Shape History Holdings Ltd as a person with significant control on 3 March 2022
|
|
|
09 Mar 2022 |
PSC07 |
Cessation of Michael Buonaiuto as a person with significant control on 3 March 2022
|
|
|
05 Oct 2021 |
AD01 |
Registered office address changed from 9 the Willows Fleet GU51 5DF England to 3.G.1 the Leather Market Weston Street London SE1 3ER on 5 October 2021
|
|
|
20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
|
|
|
24 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company emi share plan and the company unapproved options plan approved. 08/12/2020
|
|
|
20 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Create new class of share 06/11/2020
|
|
|
19 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2020 |
TM01 |
Termination of appointment of Daniel Christopher Witter as a director on 9 November 2020
|
|
|
03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Apr 2020 |
AD01 |
Registered office address changed from 9 the Willows 9 the Willows Fleet GU51 5DF England to 9 the Willows Fleet GU51 5DF on 20 April 2020
|
|
|
20 Apr 2020 |
PSC04 |
Change of details for Michael Buonaiuto as a person with significant control on 20 April 2020
|
|
|
20 Apr 2020 |
AD01 |
Registered office address changed from Lm03.0G1 the Leather Market 11-13 Weston St London SE1 3ER England to 9 the Willows 9 the Willows Fleet GU51 5DF on 20 April 2020
|
|
|
01 Apr 2020 |
CH01 |
Director's details changed for Mr Michael Buonaiuto on 1 April 2020
|
|