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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18 Nov 2024 |
TM01 |
Termination of appointment of Sean John Clarke as a director on 30 August 2024
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Annual financial statements of the company for the year ended 28 january 2024 be approved 30/07/2024
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18 Oct 2024 |
AA |
Group of companies' accounts made up to 28 January 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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16 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 29 January 2023
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
MR04 |
Satisfaction of charge 108986460001 in full
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AP01 |
Appointment of Mr Sean John Clarke as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of William Pak Kim as a director on 19 December 2022
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 30 January 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from Imperial Works 18 Tileyard Road London N7 9AH United Kingdom to Rapha Works 4 Elthorne Road London N19 4AG on 30 June 2022
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08 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr William Pak Kim as a director
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28 Mar 2022 |
AP01 |
Appointment of William Pak as a director on 7 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08/04/2022.
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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17 May 2021 |
AA |
Group of companies' accounts made up to 26 January 2020
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16 Mar 2021 |
SH03 |
Purchase of own shares.
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