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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15 Nov 2024 |
AD01 |
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 200 Aldersgate Aldersgate Street London EC1A 4HD on 15 November 2024
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14 Nov 2024 |
LIQ01 |
Declaration of solvency
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05 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-23
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 5 March 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Hartman as a director on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Thomas Nicholas Hall as a director on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 20 February 2024
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27 Dec 2023 |
TM01 |
Termination of appointment of David Christopher Murray as a director on 21 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Timothy Beighton as a director on 21 December 2023
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11 Nov 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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14 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2023 |
PSC07 |
Cessation of Jacqueline Ward as a person with significant control on 12 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Andrew William Guille as a person with significant control on 12 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Simon Cresswell as a person with significant control on 12 June 2023
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02 May 2023 |
TM01 |
Termination of appointment of Maureen Chiquet as a director on 27 April 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Trevor Nigel Mather as a director on 21 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Vidur Narain as a director on 21 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Tom Chapman as a director on 21 March 2023
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 September 2022
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