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 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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10 Sep 2024 |
PSC02 |
Notification of Acosta Rh Limited as a person with significant control on 30 August 2024
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10 Sep 2024 |
PSC07 |
Cessation of Retail Solutions (Holdings) Limited as a person with significant control on 30 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Ian David Andrews as a director on 30 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Todd Chliveny Johnson as a director on 30 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Mrs Justine Maxwell as a director on 30 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Ian Conrad Forshew as a director on 30 August 2024
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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13 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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21 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2020 |
TM01 |
Termination of appointment of Tariq Mahmood as a director on 30 April 2020
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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14 Aug 2019 |
AP01 |
Appointment of Mr Tariq Mahmood as a director on 14 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Will Day as a director on 14 August 2019
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Jan 2019 |
MR01 |
Registration of charge 073667230002, created on 14 January 2019
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13 Nov 2018 |
MR01 |
Registration of charge 073667230001, created on 13 November 2018
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16 Oct 2018 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 December 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to 6 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1DU on 9 October 2018
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