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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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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16 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Sep 2023 |
CH03 |
Secretary's details changed for Andrew Stewart Hunter on 11 September 2023
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19 Sep 2023 |
PSC05 |
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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25 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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25 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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25 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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25 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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31 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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31 Aug 2022 |
PSC05 |
Change of details for Grp Retail Holdco Limited as a person with significant control on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Neil Thornton on 31 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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20 Aug 2021 |
AD01 |
Registered office address changed from Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 20 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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03 Aug 2021 |
AD01 |
Registered office address changed from 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 3 August 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 19 April 2021
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04 Mar 2021 |
PSC02 |
Notification of Grp Retail Holdco Limited as a person with significant control on 16 February 2021
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