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)
|
|
12 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
|
|
|
13 Dec 2024 |
AP01 |
Appointment of Michal Jan Matysiak as a director on 10 December 2024
|
|
|
12 Dec 2024 |
TM01 |
Termination of appointment of John Murdo Macleod as a director on 1 December 2024
|
|
|
23 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Jennifer Jane Miller on 25 April 2024
|
|
|
27 Feb 2024 |
PSC05 |
Change of details for Sweaty Betty Limited as a person with significant control on 27 February 2024
|
|
|
23 Feb 2024 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to King's Place 90 York Way London N1 9AG on 23 February 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
17 Oct 2023 |
AA |
Accounts for a dormant company made up to 1 January 2023
|
|
|
14 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appointment of directors 31/05/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2023 |
TM02 |
Termination of appointment of Mark Smith as a secretary on 31 May 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of James David Zwiers as a director on 31 May 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Julia Straus as a director on 31 May 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of John Murdo Macleod as a director on 31 May 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Mark Richard Smith as a director on 31 May 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Jennifer Jane Miller as a director on 31 May 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Matthew Glen Cable as a director on 31 May 2023
|
|
|
15 Feb 2023 |
PSC05 |
Change of details for Sweaty Betty Limited as a person with significant control on 9 February 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
09 Feb 2023 |
AD01 |
Registered office address changed from Cavendish House 69-79 Fulham High Street London SW6 3JW England to 7a Howick Place London SW1P 1DZ on 9 February 2023
|
|
|
14 Nov 2022 |
AA |
Accounts for a dormant company made up to 2 January 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
|
|
|
30 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 2 January 2022
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Ms Isabel Soriano as a director on 2 August 2021
|
|