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 May 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2022 |
PSC02 |
Notification of Studio Retail Group Plc as a person with significant control on 24 February 2022
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21 Mar 2022 |
PSC07 |
Cessation of Frasers Group Plc as a person with significant control on 24 February 2022
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15 Mar 2022 |
PSC07 |
Cessation of Studio Retail Group Plc as a person with significant control on 24 February 2022
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14 Mar 2022 |
PSC02 |
Notification of Frasers Group Plc as a person with significant control on 24 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Michael Arnaouti as a director on 17 December 2021
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17 Dec 2021 |
AP03 |
Appointment of Mr Michael Arnaouti as a secretary on 17 December 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Mark Ashcroft as a secretary on 16 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Mark Ashcroft as a director on 16 December 2021
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 26 March 2021
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12 Jul 2021 |
MR01 |
Registration of charge 038548200004, created on 29 June 2021
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01 Jul 2021 |
MR04 |
Satisfaction of charge 038548200003 in full
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-14
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 27 March 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Philip Binns Maudsley as a director on 26 March 2021
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03 Mar 2021 |
PSC05 |
Change of details for Findel P.L.C. as a person with significant control on 26 July 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 29 March 2019
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08 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 March 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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02 Jul 2018 |
CH01 |
Director's details changed for Mark Ashcroft on 2 April 2018
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02 Jul 2018 |
CH01 |
Director's details changed for Mr Philip Binns Maudsley on 2 April 2018
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