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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29 Aug 2024 |
MR01 |
Registration of charge 010343490012, created on 23 August 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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18 Mar 2024 |
AA |
Full accounts made up to 1 July 2023
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21 Nov 2023 |
MR01 |
Registration of charge 010343490010, created on 17 November 2023
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21 Nov 2023 |
MR01 |
Registration of charge 010343490011, created on 17 November 2023
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19 Sep 2023 |
AAMD |
Amended full accounts made up to 25 June 2022
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04 Sep 2023 |
AA |
Full accounts made up to 25 June 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Jacqueline Gold as a director on 16 March 2023
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28 Jan 2023 |
MR04 |
Satisfaction of charge 010343490008 in full
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28 Jan 2023 |
MR04 |
Satisfaction of charge 010343490005 in full
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28 Sep 2022 |
AA |
Full accounts made up to 26 June 2021
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10 May 2022 |
AP01 |
Appointment of Mr John Edward Boyle as a director on 20 April 2022
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10 May 2022 |
AP01 |
Appointment of Mrs Susan Maria Hollins as a director on 20 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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18 Mar 2022 |
CVA4 |
Notice of completion of voluntary arrangement
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04 Mar 2022 |
MR01 |
Registration of charge 010343490009, created on 15 February 2022
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23 Feb 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2021
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22 Feb 2022 |
PSC07 |
Cessation of David Gold as a person with significant control on 9 November 2021
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22 Feb 2022 |
PSC02 |
Notification of Ann Summers (Uk) Holdings Limited as a person with significant control on 9 November 2021
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01 Feb 2022 |
AA |
Full accounts made up to 27 June 2020
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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07 Apr 2021 |
AA |
Full accounts made up to 29 June 2019
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