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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15 Oct 2024 |
AM10 |
Administrator's progress report
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24 Sep 2024 |
CERTNM |
Company name changed base childrenswear LIMITED\certificate issued on 24/09/24
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RES15 ‐
Change company name resolution on 2024-09-06
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24 Sep 2024 |
CONNOT |
Change of name notice
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30 May 2024 |
AM06 |
Notice of deemed approval of proposals
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11 May 2024 |
AM03 |
Statement of administrator's proposal
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28 Mar 2024 |
AD01 |
Registered office address changed from Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 28 March 2024
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15 Mar 2024 |
AM01 |
Appointment of an administrator
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07 Nov 2023 |
TM01 |
Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Marc Alexander Granditer as a director on 28 June 2023
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11 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
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05 Jan 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
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05 Jan 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
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04 Jan 2023 |
MR04 |
Satisfaction of charge 082975990002 in full
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04 Jan 2023 |
MR04 |
Satisfaction of charge 082975990005 in full
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23 Dec 2022 |
TM01 |
Termination of appointment of Régis Schultz as a director on 16 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 16 December 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 December 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 16 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Keith Bishop as a director on 16 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Adedotun Ademola Adegoke as a director on 16 December 2022
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23 Dec 2022 |
PSC05 |
Change of details for Jd Sports Fashion Plc as a person with significant control on 16 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 23 December 2022
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