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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11 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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23 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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21 Feb 2022 |
AD01 |
Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to 5 Broad Street Nottingham NG1 3AJ on 21 February 2022
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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04 Mar 2021 |
PSC07 |
Cessation of Xl Recordings Limited as a person with significant control on 1 January 2020
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04 Mar 2021 |
PSC07 |
Cessation of Les Nouvelles Editions Independantes Sas as a person with significant control on 1 January 2020
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04 Mar 2021 |
PSC02 |
Notification of Rough Trade Retail Holdings Limited as a person with significant control on 1 January 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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20 May 2020 |
MR01 |
Registration of charge 059454760004, created on 14 May 2020
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13 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 May 2020 |
AP01 |
Appointment of Mr Daniel Otto Miller as a director on 1 January 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Matthieu Pigasse on 3 March 2020
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2020 |
CERTNM |
Company name changed rough trade retail group LIMITED\certificate issued on 07/01/20
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CONNOT ‐
Change of name notice
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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13 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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26 Sep 2018 |
PSC02 |
Notification of Les Nouvelles Editions Independantes Sas as a person with significant control on 24 November 2017
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15 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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14 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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