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SHUTTERLY FABULOUS RETAIL LIMITED

Company number 05742044

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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)
08 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2022	AP01	Appointment of Mr Sam Tamlyn as a director on 25 February 2022	View PDF Appointment of Mr Sam Tamlyn as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Oliver Grzymek as a director on 25 February 2022	View PDF Appointment of Mr Oliver Grzymek as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	MR01	Registration of charge 057420440001, created on 28 June 2021	View PDF Registration of charge 057420440001, created on 28 June 2021 - link opens in a new window - 33 pages (33 pages)
24 Jun 2021	AP03	Appointment of Mr Samuel Peter Tamlyn as a secretary on 23 June 2021	View PDF Appointment of Mr Samuel Peter Tamlyn as a secretary on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM02	Termination of appointment of Murray Alexander Mcgregor Clark as a secretary on 23 June 2021	View PDF Termination of appointment of Murray Alexander Mcgregor Clark as a secretary on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Murray Alexander Mcgregor Clark as a director on 23 June 2021	View PDF Termination of appointment of Murray Alexander Mcgregor Clark as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2021	AP03	Appointment of Mr Murray Alexander Mcgregor Clark as a secretary on 30 April 2021	View PDF Appointment of Mr Murray Alexander Mcgregor Clark as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM02	Termination of appointment of Mark Gary Carter as a secretary on 30 April 2021	View PDF Termination of appointment of Mark Gary Carter as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AAMD	Amended total exemption full accounts made up to 31 August 2019	View PDF Amended total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
13 May 2021	TM01	Termination of appointment of Mark Gary Carter as a director on 30 April 2021	View PDF Termination of appointment of Mark Gary Carter as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr James Alistair David Speer as a director on 17 February 2021	View PDF Appointment of Mr James Alistair David Speer as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Jonathan Dc Mccluggage as a director on 17 February 2021	View PDF Appointment of Mr Jonathan Dc Mccluggage as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Stuart Michael Dickson as a director on 17 February 2021	View PDF Appointment of Mr Stuart Michael Dickson as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Russell Cameron Dickson as a director on 17 February 2021	View PDF Appointment of Mr Russell Cameron Dickson as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/20 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CH01	Director's details changed for Mr Mark Gary Carter on 5 November 2020	View PDF Director's details changed for Mr Mark Gary Carter on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)

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SHUTTERLY FABULOUS RETAIL LIMITED

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