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)
|
|
11 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
11 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
|
|
|
11 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
|
|
13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
|
|
|
13 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
|
|
|
01 May 2021 |
AD01 |
Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
|
|
|
10 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
|
|
|
10 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
|
|
|
10 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
|
|
|
10 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
|
|
|
11 Sep 2020 |
PSC05 |
Change of details for Grp Retail Holdco Limited as a person with significant control on 12 June 2020
|
|
|
19 Jun 2020 |
TM01 |
Termination of appointment of David Basil Margrett as a director on 12 June 2020
|
|
|
05 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
|
|
|
06 Jun 2019 |
AD02 |
Register inspection address has been changed from Venture House St. Leonards Road Allington Maidstone ME16 0LS England to Venture House St. Leonards Road Allington Maidstone ME16 0LS
|
|
|
06 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
|
|
|
06 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
|
|
|
06 Jun 2019 |
AD02 |
Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
|
|
|
13 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
|
|