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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01 Oct 2024 |
AA |
Full accounts made up to 17 November 2023
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05 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 17 November 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share purchase agreement to be approved 17/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
AD01 |
Registered office address changed from Changing Lanes Services Llp 1st Floor, Spitalfields House Stirling Way Borehamwood Herts WD6 2FX England to 10 Slingsby Place 3rd Floor, St Martin's Courtyard London WC2E 9AB on 20 November 2023
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20 Nov 2023 |
PSC02 |
Notification of Hoodrich Global Limited as a person with significant control on 17 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Jemal Dowayne Williams as a person with significant control on 17 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Buzz Apparel Ltd as a person with significant control on 17 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Ms Daisy Imogen Laramy-Binks as a director on 17 November 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Marcel Apfel as a director on 17 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Terry Alan Grossman as a director on 17 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Darren Ellis Cooper as a director on 17 November 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge 112468590002 in full
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14 Nov 2023 |
RP04PSC07 |
Second filing for the cessation of Private Label Clothing Limited as a person with significant control
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14 Nov 2023 |
RP04PSC02 |
Second filing for the notification of Buzz Apparel Ltd as a person with significant control
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10 Nov 2023 |
RP04PSC02 |
Second filing for the notification of Buzz Apparel Ltd as a person with significant control
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10 Nov 2023 |
RP04PSC07 |
Second filing for the cessation of Private Label Clothing Limited as a person with significant control
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07 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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07 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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07 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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