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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03 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-17
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02 May 2024 |
600 |
Appointment of a voluntary liquidator
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02 May 2024 |
LIQ02 |
Statement of affairs
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30 Apr 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 April 2024
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10 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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23 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
MR04 |
Satisfaction of charge 041924880002 in full
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Ian David Johnson on 14 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Kemp House 160 City Road London EC1V 2NX on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Ian David Johnson on 15 February 2022
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28 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
PSC05 |
Change of details for Aristocrat Fashion Limited as a person with significant control on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 July 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Ian David Johnson on 9 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from Saint Johns Road Harrow Middlesex HA1 2EY to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 9 October 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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01 Aug 2019 |
PSC02 |
Notification of Aristocrat Fashion Limited as a person with significant control on 31 July 2019
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