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 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Gordon Delap Hurley on 29 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Peter Wilkins on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Lee Skyrme on 29 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from The Metal Box Factory Great Guildford Street London SE1 0HS England to 7 Bell Yard London WC2A 2JR on 25 August 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
AP01 |
Appointment of Mr Mark Gordon Delap Hurley as a director on 2 May 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2022 |
PSC07 |
Cessation of Lee Skyrme as a person with significant control on 1 April 2022
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04 Nov 2022 |
PSC07 |
Cessation of Andrew Peter Wilkins as a person with significant control on 1 April 2022
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04 Nov 2022 |
PSC07 |
Cessation of Share Nominees Limited as a person with significant control on 1 April 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
AD01 |
Registered office address changed from The Leather Market Weston Street London SE1 3ER England to The Metal Box Factory Great Guildford Street London SE1 0HS on 28 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 1 Horse Guards Avenue London SW1A 2HU England to The Leather Market Weston Street London SE1 3ER on 4 August 2020
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