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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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Aug 2024 |
TM01 |
Termination of appointment of Ben John Terrett as a director on 31 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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12 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Sep 2023 |
PSC05 |
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Petros Agathangelou as a director on 31 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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08 Feb 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 30 August 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 032528060004 in full
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24 Jun 2022 |
AP01 |
Appointment of Steven John Anson as a director on 24 June 2022
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21 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
SH08 |
Change of share class name or designation
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16 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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