THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD
Company number 03511968
- Company Overview for THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD (03511968)
- Filing history for THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD (03511968)
- People for THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD (03511968)
- Charges for THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD (03511968)
- More for THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD (03511968)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | TM02 | Termination of appointment of Monika Ewa Zalapicz as a secretary on 28 June 2024 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with updates | |
| 06 Aug 2024 | PSC01 | Notification of Magdalena Edyta Massi as a person with significant control on 9 July 2024 | |
| 06 Aug 2024 | PSC04 | Change of details for Stefano Massi as a person with significant control on 9 July 2024 | |
| 01 Aug 2024 | SH08 | Change of share class name or designation | |
| 24 Jul 2024 | MA | Memorandum and Articles of Association | |
| 24 Jul 2024 | RESOLUTIONS |
Resolutions
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| 22 Jul 2024 | AP01 | Appointment of Magdalena Edyta Massi as a director on 9 July 2024 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 3 July 2024 with updates | |
| 03 Jul 2024 | PSC04 | Change of details for Stefano Massi as a person with significant control on 7 May 2024 | |
| 03 Jul 2024 | PSC07 | Cessation of Thomas Russell as a person with significant control on 7 May 2024 | |
| 03 Jul 2024 | SH06 |
Cancellation of shares. Statement of capital on 7 May 2024
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| 21 Jun 2024 | SH03 |
Purchase of own shares.
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| 09 May 2024 | TM01 | Termination of appointment of Thomas Russell as a director on 7 May 2024 | |
| 18 Apr 2024 | AA | Total exemption full accounts made up to 30 July 2023 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 26 Jan 2024 | MR01 | Registration of charge 035119680002, created on 9 January 2024 | |
| 02 May 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 28 Apr 2023 | AA | Total exemption full accounts made up to 30 July 2022 | |
| 28 Jul 2022 | AA | Total exemption full accounts made up to 30 July 2021 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with updates | |
| 26 Apr 2022 | PSC01 | Notification of Stefano Massi as a person with significant control on 11 March 2022 | |
| 26 Apr 2022 | PSC04 | Change of details for Mr Thomas Russell as a person with significant control on 11 March 2022 | |
| 26 Apr 2022 | PSC07 | Cessation of Andrew Wallace Fergusson-Cuninghame as a person with significant control on 11 March 2022 | |
| 25 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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