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NO ORDINARY DESIGNER LABEL LIMITED

Company number 02509755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 AM10 Administrator's progress report
18 Jun 2024 AM02 Statement of affairs with form AM02SOA
30 May 2024 AM06 Notice of deemed approval of proposals
24 May 2024 AM03 Statement of administrator's proposal
10 May 2024 MR04 Satisfaction of charge 025097550019 in full
10 May 2024 MR04 Satisfaction of charge 025097550018 in full
10 May 2024 MR04 Satisfaction of charge 025097550020 in full
06 Apr 2024 AD01 Registered office address changed from Ted Baker on Cleveland 111-117 Cleveland Street London W1T 6PX England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 6 April 2024
06 Apr 2024 AM01 Appointment of an administrator
14 Feb 2024 MR01 Registration of charge 025097550021, created on 13 February 2024
01 Feb 2024 AP01 Appointment of Mr Russell Downs as a director on 29 January 2024
30 Jan 2024 TM01 Termination of appointment of Carlos Radulovitch as a director on 29 January 2024
30 Jan 2024 MR01 Registration of charge 025097550020, created on 29 January 2024
01 Dec 2023 MR01 Registration of charge 025097550018, created on 28 November 2023
01 Dec 2023 MR01 Registration of charge 025097550019, created on 28 November 2023
17 Nov 2023 PSC08 Notification of a person with significant control statement
17 Nov 2023 PSC07 Cessation of Ted Baker Plc as a person with significant control on 14 June 2023
09 Nov 2023 AA01 Previous accounting period extended from 31 January 2023 to 18 June 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2023 MA Memorandum and Articles of Association
23 Oct 2023 MR01 Registration of charge 025097550017, created on 18 October 2023
18 Oct 2023 MR01 Registration of charge 025097550016, created on 18 October 2023
02 Oct 2023 AA01 Current accounting period extended from 31 January 2024 to 18 June 2024
31 Aug 2023 TM01 Termination of appointment of Joseph De Hoogh as a director on 31 August 2023
21 Jun 2023 AP01 Appointment of Mr Joseph De Hoogh as a director on 19 June 2023