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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10 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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08 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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08 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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07 Mar 2024 |
AUD |
Auditor's resignation
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13 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Luke Frey on 1 August 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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10 Mar 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 September 2021
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09 Jun 2021 |
MR01 |
Registration of charge 047571130005, created on 8 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of restricion on auth share cap/trasactions 26/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/approcal of transactions/removal of restriction of authorised share capital 26/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
MR01 |
Registration of charge 047571130004, created on 26 November 2020
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27 Nov 2020 |
PSC02 |
Notification of Gorgeous Retail Group Limited as a person with significant control on 26 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Andrew Marc Stowell as a person with significant control on 26 November 2020
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