Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
20 May 2024 |
TM01 |
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
|
|
|
13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
19 Sep 2023 |
PSC05 |
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
|
|
|
14 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
14 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
14 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
14 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
31 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
17 Feb 2022 |
AP01 |
Appointment of Duncan Neil Carter as a director on 7 February 2022
|
|
|
21 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub divided 31/12/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
20 Jan 2022 |
SH02 |
Sub-division of shares on 31 December 2021
|
|
|
20 Jan 2022 |
SH08 |
Change of share class name or designation
|
|