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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22 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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27 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
MR01 |
Registration of charge 098266360003, created on 30 August 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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18 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Nov 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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21 Nov 2018 |
TM02 |
Termination of appointment of Graham Anthony Holyland as a secretary on 21 November 2018
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21 Nov 2018 |
TM01 |
Termination of appointment of Graham Anthony Holyland as a director on 21 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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28 Sep 2018 |
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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25 Sep 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 December 2018
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18 Sep 2018 |
AP01 |
Appointment of Ms Nerisa Haskic as a director on 17 August 2018
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13 Sep 2018 |
PSC02 |
Notification of Stratford Retail Group Limited as a person with significant control on 17 August 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of Shantilal Mohanlal Majithia as a director on 17 August 2018
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