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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Ian Sykes on 8 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Box 33, 4th Floor, Bedser Stand the Kia Oval Kennington London SE11 5SS England to Unit 3.G1 the Leather Market 11-13 Weston Street London SE1 3ER on 8 November 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Neil Donald Maxwell as a director on 22 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Edward John Fitzgibbon as a director on 22 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Kym Alexandra Shilton as a director on 22 March 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Matthew Thomas Thacker as a director on 22 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Patrick Vaughan Fuller as a director on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of John Graham Benson as a director on 20 February 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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30 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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08 Nov 2022 |
AP01 |
Appointment of Mr Ian Sykes as a director on 11 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Thomas Stephen Mcdowell as a director on 11 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Aidan Cooney as a director on 11 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Sarah Lucy Broadway as a director on 11 October 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Director be authorised approved 16/07/2022
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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