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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19 Nov 2024 |
LIQ02 |
Statement of affairs
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-30
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14 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2024 |
PSC05 |
Change of details for Isg Uk Retail Limited as a person with significant control on 26 September 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG England to C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 October 2024
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28 Jun 2024 |
PSC05 |
Change of details for Isg Uk Retail Limited as a person with significant control on 6 April 2016
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26 Jun 2024 |
PSC05 |
Change of details for Isg Uk Retial Limited as a person with significant control on 23 November 2021
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07 Jun 2024 |
AP03 |
Appointment of Mrs Annette Jane Dale as a secretary on 3 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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29 Feb 2024 |
TM02 |
Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024
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15 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Jul 2023 |
TM01 |
Termination of appointment of Jessica Lion as a director on 30 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Scott Bolton as a director on 12 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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24 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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24 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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21 Dec 2021 |
TM01 |
Termination of appointment of Robert Samuel Martin as a director on 1 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Ellis James as a director on 1 December 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 1200 Park House, Parkway North, Newbrick Road Stoke Gifford Bristol BS34 8YU United Kingdom to Aldgate House Aldgate House 33 Aldgate High Street London EC3N 1AG on 23 November 2021
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