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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21 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
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09 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Jul 2024 |
AD01 |
Registered office address changed from Unit 10.G.1 the Leather Market, Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 9 July 2024
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06 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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06 Apr 2024 |
SH02 |
Re-conversion of shares on 13 February 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Option agreement/sub-divide/ 16/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
SH02 |
Sub-division of shares on 16 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Brandon Keenen as a person with significant control on 16 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Kalyxa Holdings Limited as a person with significant control on 16 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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20 Aug 2023 |
AD01 |
Registered office address changed from C/O Fimatix Uk Limited the Leather Market Unit 11 1 1 Weston Street London SE1 3ER to Unit 10.G.1 the Leather Market, Weston Street London SE1 3ER on 20 August 2023
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20 Aug 2023 |
AP01 |
Appointment of Mr Brandon Keenen as a director on 1 August 2023
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22 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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21 Jun 2021 |
AD01 |
Registered office address changed from 3 C/O Fimatix Uk Limited More London Riverside London SE1 2RE England to The Leather Market Unit 11 1 1 Weston Street London SE1 3ER on 21 June 2021
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