Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Craig Brian Robb as a director on 16 December 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
|
|
|
12 Apr 2022 |
TM01 |
Termination of appointment of Darron William Cavanagh as a director on 31 March 2022
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
24 Aug 2021 |
AD04 |
Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
|
|
|
25 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
|
|
|
07 Jun 2021 |
MR04 |
Satisfaction of charge 048357210010 in full
|
|
|
07 Jun 2021 |
MR04 |
Satisfaction of charge 048357210011 in full
|
|
|
07 Jun 2021 |
MR01 |
Registration of charge 048357210012, created on 3 June 2021
|
|
|
15 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
20 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
|
|
|
20 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
|
|
|
17 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
|
|
|
17 Jul 2020 |
AD02 |
Register inspection address has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
|
|
|
30 Jun 2020 |
AD01 |
Registered office address changed from Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020
|
|
|
30 Jun 2020 |
AD01 |
Registered office address changed from Third Floor International Buildings 71 Kingsway London England WC2B 6st England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020
|
|
|
02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
|
|