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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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29 Jan 2024 |
PSC07 |
Cessation of Artsiom Stavenka as a person with significant control on 1 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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11 Jan 2023 |
AD01 |
Registered office address changed from 11.3.1, the Leather Market 11.3.1, the Leather Market Weston Street London SE1 3ER United Kingdom to 11.3.1 the Leather Market Weston Street London SE1 3ER on 11 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Unit 12.3.1 the Leather Market Weston Street London SE1 3ER United Kingdom to 11.3.1, the Leather Market 11.3.1, the Leather Market Weston Street London SE1 3ER on 6 January 2023
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2021
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24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2021
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22 Apr 2022 |
AP01 |
Appointment of Ala Dziamidava as a director on 20 April 2022
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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07 Feb 2022 |
CS01 |
07/02/22 Statement of Capital gbp 12.317331 07/02/22 Statement of Capital usd 1042866.98922
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Harold Primat as a director on 11 January 2022
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12 Jan 2022 |
SH02 |
Sub-division of shares on 18 November 2021
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2021
- GBP 12.317331
- USD 1,042,866.82
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/22 and 27/05/2022.
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Kiryl Chykeyuk on 10 December 2021
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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