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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23 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Jun 2022 |
MR01 |
Registration of charge 014903280004, created on 27 June 2022
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/05/2022.
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20 May 2022 |
AD01 |
Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA United Kingdom to 27a Sturmi Way Village Farm Industrial Estate Pyle Bridgend CF33 6BZ on 20 May 2022
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10 May 2022 |
PSC01 |
Notification of Andrew Stephen Fish as a person with significant control on 31 January 2022
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10 May 2022 |
PSC07 |
Cessation of Kontoor Group Ltd as a person with significant control on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Kontoor Group Ltd as a director on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Jeffrey Peter Harris as a director on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Andrew Stephen Fish as a director on 31 January 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 122 st Pancras Way London NW1 9NB to New Garth House Upper Garth Gardens Guisborough TS14 6HA on 12 November 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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29 Jun 2021 |
AP01 |
Appointment of Mr Jeffrey Peter Harris as a director on 18 June 2021
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29 Jun 2021 |
PSC02 |
Notification of Kontoor Group Ltd as a person with significant control on 18 June 2021
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29 Jun 2021 |
AP02 |
Appointment of Kontoor Group Ltd as a director on 18 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Michael Parris as a director on 18 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Michael Parris as a person with significant control on 18 June 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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25 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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25 Aug 2020 |
MR04 |
Satisfaction of charge 014903280003 in full
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14 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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