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)
|
|
18 Dec 2024 |
AP03 |
Appointment of Mr Ahmed Yusuf Fulat as a secretary on 13 December 2024
|
|
|
18 Dec 2024 |
TM02 |
Termination of appointment of Amanda Dickinson as a secretary on 13 December 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from 5 Eccleston Street London SW1W 9LX England to 7a Howick Place London SW1P 1DZ on 1 November 2024
|
|
|
18 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 25 February 2024
|
|
|
18 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/02/24
|
|
|
18 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/02/24
|
|
|
18 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/02/24
|
|
|
07 May 2024 |
MR01 |
Registration of charge 062402970013, created on 3 May 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
16 Apr 2024 |
PSC07 |
Cessation of Mark Robert Neale as a person with significant control on 16 April 2024
|
|
|
16 Apr 2024 |
PSC02 |
Notification of Mountain Warehouse Group Limited as a person with significant control on 16 April 2024
|
|
|
11 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 26 February 2023
|
|
|
11 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/02/23
|
|
|
30 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/02/23
|
|
|
30 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/02/23
|
|
|
09 Nov 2023 |
PSC04 |
Change of details for Mr Mark Robert Neale as a person with significant control on 3 July 2018
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 27 February 2022
|
|
|
30 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/02/22
|
|
|
26 Aug 2022 |
MR01 |
Registration of charge 062402970012, created on 22 August 2022
|
|
|
14 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/02/22
|
|
|
14 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/02/22
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
|
|
|
11 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
|
|