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NASTY GAL LIMITED

Company number 10487954

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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)
15 Apr 2019 AP01 Appointment of Mr John Lyttle as a director on 2 April 2019
28 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
06 Nov 2018 AP03 Appointment of Keri Devine as a secretary on 26 October 2018
06 Nov 2018 TM02 Termination of appointment of Allan Pollitt as a secretary on 26 October 2018
29 Aug 2018 AA Full accounts made up to 28 February 2018
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
28 Nov 2017 PSC02 Notification of Boohoo.Com Plc as a person with significant control on 23 February 2017
28 Nov 2017 PSC05 Change of details for Boohoo.Com Uk Ltd as a person with significant control on 23 February 2017
27 Jul 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
24 Feb 2017 TM01 Termination of appointment of Boohoo.Com Uk Ltd as a director on 24 February 2017
24 Feb 2017 AP01 Appointment of Ms Carol Mary Kane as a director on 24 February 2017
24 Feb 2017 AP01 Appointment of Mr Mahmud Abdullah Kamani as a director on 24 February 2017
23 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
21 Feb 2017 AD01 Registered office address changed from , 910 Imperial Point, Manchester, M50 3RB, United Kingdom to 49-51 Dale Street Manchester M1 2HF on 21 February 2017
23 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
22 Dec 2016 AP01 Appointment of Mr Neil James Catto as a director on 22 December 2016
09 Dec 2016 AD01 Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to 49-51 Dale Street Manchester M1 2HF on 9 December 2016
21 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-21
  • GBP 1