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FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED

Company number 11445363

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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)
11 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
10 May 2024 TM01 Termination of appointment of Neil Pryce Williams as a director on 10 May 2024
23 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
23 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
23 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
23 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
25 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
12 Jun 2023 AD01 Registered office address changed from First Floor, Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor, Centro One 39 Plender Street London NW1 0DT on 12 June 2023
31 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
31 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
21 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
15 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
25 Apr 2022 CH01 Director's details changed for Mr Amarjit Singh Grewal on 25 April 2022
25 Apr 2022 CH01 Director's details changed for Mr Apinder Singh Ghura on 25 April 2022
02 Mar 2022 TM01 Termination of appointment of Lee James Williams as a director on 28 February 2022
07 Jan 2022 AA01 Current accounting period extended from 31 January 2022 to 30 June 2022
02 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 January 2021
02 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/21
23 Nov 2021 MR04 Satisfaction of charge 114453630001 in full
19 Nov 2021 MR01 Registration of charge 114453630002, created on 17 November 2021
16 Nov 2021 PSC05 Change of details for French Connection Group Plc as a person with significant control on 15 November 2021
08 Nov 2021 TM01 Termination of appointment of Stephen Anthony Solomon Marks as a director on 8 November 2021
08 Nov 2021 AP01 Appointment of Mr Amarjit Singh Grewal as a director on 8 November 2021
08 Nov 2021 AP01 Appointment of Mr Apinder Singh Ghura as a director on 8 November 2021
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/21