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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02 Jan 2025 |
TM01 |
Termination of appointment of Amarjit Singh Grewal as a director on 9 December 2024
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23 Dec 2024 |
MR01 |
Registration of charge 031187020008, created on 17 December 2024
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18 Dec 2024 |
PSC07 |
Cessation of French Connection Group Limited as a person with significant control on 9 December 2024
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18 Dec 2024 |
PSC01 |
Notification of James Robert Collins as a person with significant control on 9 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Apinder Singh Ghura as a director on 9 December 2024
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13 Dec 2024 |
MR04 |
Satisfaction of charge 031187020007 in full
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11 Dec 2024 |
AD01 |
Registered office address changed from Second Floor, Centro One 39 Plender Street London NW1 0DT United Kingdom to Ground Floor 74a Holmes Road London NW5 3AT on 11 December 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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10 May 2024 |
TM01 |
Termination of appointment of Neil Pryce Williams as a director on 10 May 2024
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24 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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24 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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24 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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24 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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12 Jun 2023 |
AD01 |
Registered office address changed from Second Floor Plender Street London NW1 0DT England to Second Floor, Centro One 39 Plender Street London NW1 0DT on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor Plender Street London NW1 0DT on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Fraser Moss as a director on 27 May 2023
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31 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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21 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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21 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Apinder Singh Ghura on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Amarjit Singh Grewal on 25 April 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Lee James Williams as a director on 28 February 2022
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