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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07 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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28 Oct 2024 |
PSC04 |
Change of details for Mr Alexander James Coker as a person with significant control on 8 March 2021
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10 Oct 2024 |
PSC01 |
Notification of Alexander James Coker as a person with significant control on 16 January 2019
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16 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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03 May 2023 |
CERTNM |
Company name changed the discount brands company LTD\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-28
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15 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander James Coker on 12 August 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Daniel Mark Yellop as a person with significant control on 2 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Daniel Mark Yellop on 2 September 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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01 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from , Unit 5 Ascot Industrial Estate, Ickneid Way, Letchworth Garden City, Hertfordshire, SG6 1TD, England to 15 Eldon Way Biggleswade SG18 8NH on 7 January 2022
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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08 Mar 2021 |
AD01 |
Registered office address changed from , Unit 4 Brewers Yard Ivel Road, Shefford, Beds, SG17 5GY, United Kingdom to 15 Eldon Way Biggleswade SG18 8NH on 8 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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25 Aug 2020 |
MR04 |
Satisfaction of charge 083904260001 in full
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25 Aug 2020 |
MR04 |
Satisfaction of charge 083904260002 in full
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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