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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02 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 May 2024 |
TM01 |
Termination of appointment of Mark Peter James as a director on 9 May 2024
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17 Oct 2023 |
PSC02 |
Notification of Global Brands Limited as a person with significant control on 6 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Steven James Garcia Perez as a person with significant control on 6 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 May 2023 |
PSC04 |
Change of details for Mr Steven James Garcia Perez as a person with significant control on 16 May 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2021.
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Dec 2018 |
SH08 |
Change of share class name or designation
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20 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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14 Sep 2018 |
AP01 |
Appointment of Mr Sebastian Garcia Perez as a director on 1 September 2018
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28 Jun 2018 |
AP01 |
Appointment of Mr Julian Atkins as a director on 28 June 2018
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23 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2018
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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