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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28 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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23 Jan 2025 |
TM01 |
Termination of appointment of Phillip Bailey as a director on 15 January 2025
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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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08 Sep 2023 |
PSC02 |
Notification of Grp Retail Holdco Limited as a person with significant control on 1 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Phillip Bailey as a person with significant control on 1 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Peter Stuart Bell as a person with significant control on 1 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Neil Thornton as a director on 1 September 2023
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08 Sep 2023 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 1 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 8 September 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Geoffrey Simpson as a secretary on 26 July 2023
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24 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2011
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18 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2010
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16 May 2023 |
AAMD |
Amended accounts made up to 31 January 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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04 May 2022 |
PSC04 |
Change of details for Mr Phillip Bailey as a person with significant control on 6 April 2017
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04 May 2022 |
PSC04 |
Change of details for Mr Peter Stuart Bell as a person with significant control on 6 April 2017
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