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 Aug 2024 |
CERTNM |
Company name changed french sole LTD.\certificate issued on 27/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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15 May 2024 |
PSC01 |
Notification of Myles Charles Bunyard as a person with significant control on 1 January 2022
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15 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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23 Apr 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 160 City Road City Road London EC1V 2NX on 23 April 2024
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12 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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10 Jan 2024 |
CERTNM |
Company name changed f swholesale LTD.\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-01
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10 Jan 2024 |
CERTNM |
Company name changed fs(maddox) LTD\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-01
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10 Jan 2024 |
CERTNM |
Company name changed french sole wholesale LTD\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-01
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Myles Bunyard on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Milo Bunyard as a director on 1 January 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Myles Bunyard as a director on 1 January 2022
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11 Feb 2022 |
CH01 |
Director's details changed
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Lucy Whittaker as a director on 1 January 2021
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