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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04 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
AD01 |
Registered office address changed from The Leather Market Weston Street London SE1 3ER England to The Metal Box Factory Great Guildford Street London SE1 0HS on 28 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 1 Horse Guards Avenue London SW1A 2HU England to The Leather Market Weston Street London SE1 3ER on 4 August 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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02 Apr 2020 |
PSC02 |
Notification of Share Nominees Limited as a person with significant control on 18 July 2019
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Christopher Guy Weaver as a director on 22 August 2019
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28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from 1 Horse Guards Avenue Westminster London SW1A 2EP England to 1 Horse Guards Avenue London SW1A 2HU on 15 August 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 09/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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08 Aug 2019 |
SH02 |
Sub-division of shares on 18 July 2019
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08 Aug 2019 |
SH08 |
Change of share class name or designation
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08 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Peter Wilkins on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Lee Skyrme on 6 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 1 Horse Guards Avenue Westminster London SW1A 2EP on 6 August 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Peter Wilkins on 1 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Mr Lee Skyrme on 1 March 2019
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