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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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2024
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15 Nov 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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30 Oct 2024 |
AA |
Full accounts made up to 3 February 2024
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07 May 2024 |
TM01 |
Termination of appointment of Nilamkumari Powar as a director on 1 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Dieter Berninghaus as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Andre Maeder as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Paul Michael Austin as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Chart Chirathivat as a director on 1 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 28 January 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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11 May 2023 |
CH01 |
Director's details changed for Ms Norah Hanratty on 1 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Keith Down as a director on 1 May 2023
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23 Jan 2023 |
PSC05 |
Change of details for Cambridge Retail Group Invest Limited as a person with significant control on 23 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Anne Pitcher as a director on 31 December 2022
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18 Oct 2022 |
AA |
Group of companies' accounts made up to 29 January 2022
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
AP01 |
Appointment of Dieter Berninghaus as a director on 18 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Cornell Charles Vincent Wright as a director on 18 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Paviter Singh Binning as a director on 18 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Willard Galen Garfield Weston as a person with significant control on 18 August 2022
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25 Aug 2022 |
PSC02 |
Notification of Cambridge Retail Group Invest Limited as a person with significant control on 18 August 2022
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