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 Jan 2025 |
AA |
Group of companies' accounts made up to 29 June 2024
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24 Dec 2024 |
PSC07 |
Cessation of Shop Direct Holdings Limited as a person with significant control on 15 July 2021
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24 Dec 2024 |
PSC02 |
Notification of Vgl Finco Limited as a person with significant control on 15 July 2021
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20 Sep 2024 |
AP01 |
Appointment of Mr Nadhim Zahawi as a director on 13 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Dr Nicholas Timothy Beighton as a director on 29 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Mark Mcmenemy as a director on 23 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Paul O'donnell as a director on 6 August 2024
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08 May 2024 |
TM01 |
Termination of appointment of Lionel Albert Desclee De Maredsous as a director on 26 April 2024
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08 May 2024 |
AP01 |
Appointment of Mr Robert Feather as a director on 26 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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21 Mar 2024 |
AUD |
Auditor's resignation
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27 Feb 2024 |
TM01 |
Termination of appointment of Dirk Jozef Van Den Berghe as a director on 27 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 047307520007, created on 16 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 047307520008, created on 16 February 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 1 July 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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18 Jan 2023 |
AA |
Group of companies' accounts made up to 2 July 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Richard Andrew Mayfield as a director on 26 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Henry Benedict Birch as a director on 23 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Lionel Albert Desclee De Maredsous as a director on 19 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Timothy Alan Franklin as a director on 12 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Leslie Peters on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Howard Myles Barclay on 31 March 2022
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