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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04 Dec 2024 |
CH01 |
Director's details changed for Mr Mark Lennox on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr John Joseph Murphy on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Sean Anthony Kelly on 3 December 2024
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07 Aug 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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28 Jan 2022 |
PSC05 |
Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 9 March 2020
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28 Jan 2022 |
PSC07 |
Cessation of Mark Lennox as a person with significant control on 9 March 2020
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28 Jan 2022 |
PSC07 |
Cessation of John Joseph Murphy as a person with significant control on 9 March 2020
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28 Jan 2022 |
PSC07 |
Cessation of Sean Anthony Kelly as a person with significant control on 9 March 2020
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21 Dec 2021 |
TM01 |
Termination of appointment of Michael David Brennan as a director on 7 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Michael David Brennan as a person with significant control on 7 December 2021
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31 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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12 Jan 2021 |
PSC05 |
Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 11 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr John Joseph Murphy as a person with significant control on 11 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Mark Lennox as a person with significant control on 11 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Sean Anthony Kelly as a person with significant control on 11 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Michael David Brennan as a person with significant control on 11 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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11 Jan 2021 |
PSC04 |
Change of details for Mr Seab Anthony Kelly as a person with significant control on 9 March 2020
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11 Jan 2021 |
PSC05 |
Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 9 March 2020
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11 Jan 2021 |
PSC01 |
Notification of John Joseph Murphy as a person with significant control on 9 March 2020
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