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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27 Nov 2024 |
TM01 |
Termination of appointment of Kazuhiro Morita as a director on 31 October 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Peter Andrew Wilkes as a director on 31 October 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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10 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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07 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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27 Jun 2019 |
PSC05 |
Change of details for Handbagholdco Ltd as a person with significant control on 21 June 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from Unit 2 75 Midland Road Walsall West Midlands WS1 3QQ United Kingdom to Unit 32 Enterprise Drive Streetly Sutton Coldfield West Midlands B74 2DY on 27 June 2019
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30 Apr 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 June 2019
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05 Mar 2019 |
AP01 |
Appointment of Mr Peter Andrew Wilkes as a director on 1 March 2019
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05 Mar 2019 |
AP01 |
Appointment of Mr Kazuhiro Morita as a director on 1 March 2019
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30 Jan 2019 |
AP01 |
Appointment of Mr Takeshi Mori as a director on 14 January 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Peter Andrew Wilkes as a director on 14 January 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of Peter James Cohen as a director on 14 January 2019
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2018
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17 Jan 2019 |
PSC07 |
Cessation of Vale Brothers Limited as a person with significant control on 9 January 2019
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17 Jan 2019 |
PSC02 |
Notification of Handbagholdco Ltd as a person with significant control on 9 January 2019
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08 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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