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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17 Feb 2025 |
PSC02 |
Notification of Basic Net S.P.A as a person with significant control on 14 January 2025
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14 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2025
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14 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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27 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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27 Jan 2025 |
AP01 |
Appointment of Mr Federico Trono as a director on 14 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Ewan Charles Scott as a director on 14 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Kirsten Margaret Ryan as a director on 14 January 2025
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17 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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17 Jan 2025 |
PSC07 |
Cessation of Ardblair Sports Importers Limited as a person with significant control on 13 January 2025
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29 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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10 Jul 2024 |
PSC07 |
Cessation of G L Dameck Limited as a person with significant control on 31 January 2024
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10 Jul 2024 |
PSC02 |
Notification of Ardblair Sports Importers Limited as a person with significant control on 31 January 2024
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15 Apr 2024 |
CERTNM |
Company name changed k-way clothing LIMITED\certificate issued on 15/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-12
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26 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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22 Feb 2024 |
CERTNM |
Company name changed gld brands LIMITED\certificate issued on 22/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-22
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Elizabeth Cristina Azrak-Bamber as a director on 8 December 2022
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mrs Kirsten Margaret Ryan on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Ewan Charles Scott on 25 August 2021
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28 May 2021 |
TM01 |
Termination of appointment of Simon Peter Bamber as a director on 22 May 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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