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 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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05 Feb 2025 |
PSC02 |
Notification of Newholdco (March 2024) Limited as a person with significant control on 22 April 2024
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05 Feb 2025 |
PSC07 |
Cessation of Trade Topco Limited as a person with significant control on 22 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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05 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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02 Feb 2024 |
CH03 |
Secretary's details changed for Ms Laura Gershfield on 24 June 2022
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02 Jun 2023 |
AP01 |
Appointment of Mrs Ashleigh Geralda Lewis as a director on 4 May 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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22 Feb 2023 |
CH03 |
Secretary's details changed for Ms Kimberley Green on 14 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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03 Feb 2023 |
MR04 |
Satisfaction of charge 090350560002 in full
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20 May 2022 |
PSC05 |
Change of details for Trade Topco Limited as a person with significant control on 20 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from 10 Flask Walk London NW3 1HE to Jack Straw's Castle 12 North End Way London NW3 7ES on 20 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Ellis Anthony Green on 29 March 2022
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12 May 2022 |
CH03 |
Secretary's details changed for Ms Susan Irene Royston on 29 March 2022
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12 May 2022 |
CH03 |
Secretary's details changed for Mr Seth Green on 29 March 2022
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12 May 2022 |
CH03 |
Secretary's details changed for Ms Laura Gershfield on 29 March 2022
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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07 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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04 Feb 2021 |
MR01 |
Registration of charge 090350560003, created on 4 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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27 Jan 2021 |
MR01 |
Registration of charge 090350560002, created on 26 January 2021
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29 May 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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