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 Sep 2024 |
SH19 |
Statement of capital on 2 September 2024
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02 Sep 2024 |
SH20 |
Statement by Directors
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02 Sep 2024 |
CAP-SS |
Solvency Statement dated 28/08/24
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 28/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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20 May 2024 |
TM01 |
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
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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 |
PSC05 |
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Darren Michael Taylor on 16 November 2022
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05 Dec 2022 |
PSC02 |
Notification of Grp Retail Holdco Limited as a person with significant control on 16 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of David Leonard Taylor as a person with significant control on 16 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Darren Michael Taylor as a person with significant control on 16 November 2022
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05 Dec 2022 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 16 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Stuart James Grieb as a director on 16 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Duncan Neil Carter as a director on 16 November 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of David Leonard Taylor as a director on 16 November 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Crayfield House Crayfield Industrial Park Main Road Orpington Kent BR5 3HP England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 5 December 2022
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16 Nov 2022 |
MR04 |
Satisfaction of charge 081965700002 in full
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