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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30 May 2024 |
AA |
Full accounts made up to 31 August 2023
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30 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2023
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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22 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
PSC07 |
Cessation of Gregory Kane as a person with significant control on 24 December 2022
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12 Jan 2023 |
PSC07 |
Cessation of Michael Alexander Giscombe as a person with significant control on 24 December 2022
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12 Jan 2023 |
PSC02 |
Notification of Conservatory Outlet Holdings Limited as a person with significant control on 24 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 088559800004, created on 15 December 2022
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05 Sep 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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04 May 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 088559800003
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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21 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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12 May 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 31 August 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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29 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 May 2019
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23 Jul 2019 |
MR04 |
Satisfaction of charge 088559800001 in full
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23 Jul 2019 |
MR04 |
Satisfaction of charge 088559800002 in full
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23 Jul 2019 |
MR01 |
Registration of charge 088559800003, created on 19 July 2019
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