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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Mary Portas as a person with significant control on 18 April 2024
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19 Apr 2024 |
PSC02 |
Notification of Mary Portas Group (Eot) Trustee Limited as a person with significant control on 18 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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07 Apr 2024 |
AD01 |
Registered office address changed from 33-35 st Johns Square London EC1M 5RN United Kingdom to 33-35 st John's Square London EC1M 4DS on 7 April 2024
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2021
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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04 Jul 2023 |
AD01 |
Registered office address changed from 11 Emerald Street London WC1N 3QL to 33-35 st Johns Square London EC1M 5RN on 4 July 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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23 Jun 2022 |
CC04 |
Statement of company's objects
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20 Jun 2022 |
CC04 |
Statement of company's objects
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2022 |
AP01 |
Appointment of Mrs Caireen Emma Wackett as a director on 1 March 2022
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2024.
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13 Apr 2021 |
AA01 |
Previous accounting period extended from 30 March 2021 to 31 March 2021
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