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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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30 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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29 Jan 2025 |
PSC05 |
Change of details for Assegai (Leathermarket) Limited as a person with significant control on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Julian Philip Spencer Johnson on 29 January 2024
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29 Jan 2025 |
AD01 |
Registered office address changed from 2 Artbrand Studios 7 Leathermarket Street London SE1 3HN United Kingdom to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Philip David Hugh Edelston on 29 December 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Philip David Hugh Edelston on 1 June 2022
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
AP01 |
Appointment of Mr Julian Philip Spencer Johnson as a director on 3 October 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
PSC07 |
Cessation of Smash Holdings Limited as a person with significant control on 3 October 2022
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19 Oct 2022 |
PSC02 |
Notification of Assegai (Leathermarket) Limited as a person with significant control on 3 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Wareham as a director on 3 October 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
PSC02 |
Notification of Smash Holdings Limited as a person with significant control on 17 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Philip David Hugh Edelston as a person with significant control on 17 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Christopher James Wareham as a person with significant control on 17 November 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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