Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
|
|
|
14 Jun 2023 |
PSC04 |
Change of details for Mr Oliver James Swanton as a person with significant control on 20 January 2023
|
|
|
14 Jun 2023 |
PSC04 |
Change of details for Mr Oliver James Swanton as a person with significant control on 27 July 2022
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Mr Oliver James Swanton on 20 January 2023
|
|
|
20 Jan 2023 |
PSC07 |
Cessation of Rea Averill as a person with significant control on 6 January 2023
|
|
|
20 Jan 2023 |
AD01 |
Registered office address changed from Unit 08.201 the Leather Market Weston Street London SE1 3ER England to Bush Farm Epping Green Hertford SG13 8NB on 20 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Rea Averill as a director on 6 January 2023
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
05 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
05 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
|
|
|
02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Lyndon James Nicholson as a director on 27 July 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
|
|
|
01 Jun 2022 |
PSC04 |
Change of details for Mr Oliver James Swanton as a person with significant control on 1 June 2022
|
|
|
01 Jun 2022 |
PSC04 |
Change of details for Mrs Rea Averill as a person with significant control on 1 June 2022
|
|
|
01 Jun 2022 |
CH01 |
Director's details changed for Mr Oliver James Swanton on 1 June 2022
|
|
|
01 Jun 2022 |
CH01 |
Director's details changed for Mrs Rea Averill on 1 June 2022
|
|
|
01 Jun 2022 |
AD01 |
Registered office address changed from The Ministry 79 Borough Road London SE1 1DN England to Unit 08.201 the Leather Market Weston Street London SE1 3ER on 1 June 2022
|
|