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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03 Jun 2024 |
AA |
Micro company accounts made up to 30 April 2024
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31 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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03 Mar 2024 |
AD01 |
Registered office address changed from 6 Nicosia Road London SW18 3RN England to The Mill House Knights Mill St. Teath Bodmin PL30 3JE on 3 March 2024
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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22 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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22 Mar 2023 |
PSC05 |
Change of details for Three Summits Footwear Ltd as a person with significant control on 31 October 2022
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22 Mar 2023 |
PSC07 |
Cessation of Trichord Limited as a person with significant control on 31 October 2022
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20 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/03/2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2022
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Peter Richard Herring as a director on 15 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Alan Roy Bridger as a director on 15 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT England to 6 Nicosia Road London SW18 3RN on 24 November 2022
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05 Oct 2022 |
CS01 |
03/10/22 Statement of Capital gbp 167.2
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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