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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05 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Sep 2024 |
CH01 |
Director's details changed for Mrs Suzhanna Fathima Burke on 9 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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14 Aug 2024 |
AP01 |
Appointment of Mrs Suzhanna Fathima Burke as a director on 7 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Mark Gillin Williams as a director on 7 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Laurence Clube as a director on 7 August 2024
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24 May 2024 |
AP01 |
Appointment of Ms Jeanette Hern as a director on 26 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Michael David Harris as a director on 23 April 2024
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13 Feb 2024 |
PSC05 |
Change of details for Gig Retail Holdings Limited as a person with significant control on 8 January 2021
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13 Feb 2024 |
PSC05 |
Change of details for Gig Retail Holdings Limited as a person with significant control on 27 June 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Michael David Harris on 15 November 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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15 Mar 2023 |
AP01 |
Appointment of Mr Mark Gillin Williams as a director on 20 January 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Gal Shivtiel as a director on 20 January 2023
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07 Nov 2022 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 7 November 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Laurence Clube on 5 August 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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01 Sep 2022 |
PSC05 |
Change of details for Gig Retail Holdings Limited as a person with significant control on 5 August 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Michael David Harris on 5 August 2022
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18 Oct 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited, Tallis House 2 Tallis Street London EC4Y 0AB England to C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH on 18 October 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Michael Harris as a director on 8 January 2021
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