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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17 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Cecile Jeanne Regnard as a director on 30 August 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor 25-27 Castle Gate Nottingham NG1 7AR England to 1st Floor 25-27 Castle Gate Nottingham NG1 7AR on 27 September 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Neil Wright as a director on 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jul 2021 |
AD01 |
Registered office address changed from Part 1st Floor the Arc Enterprise Way Nottingham NG2 1EN to 1st Floor 25-27 Castle Gate Nottingham NG1 7AR on 4 July 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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21 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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21 Oct 2019 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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04 Sep 2019 |
AP01 |
Appointment of Simon George Fisher as a director on 27 August 2019
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04 Sep 2019 |
AP01 |
Appointment of Kristien Leontine Depoortere as a director on 27 August 2019
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01 May 2019 |
PSC05 |
Change of details for Leewrangler U.K. Holdings Limited as a person with significant control on 1 May 2019
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01 May 2019 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Part 1st Floor the Arc Enterprise Way Nottingham NG2 1EN on 1 May 2019
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17 Apr 2019 |
PSC02 |
Notification of Leewrangler U.K. Holdings Limited as a person with significant control on 1 April 2019
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17 Apr 2019 |
PSC07 |
Cessation of Vf Northern Europe Services Limited as a person with significant control on 1 April 2019
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17 Apr 2019 |
PSC07 |
Cessation of Vf Northern Europe Limited as a person with significant control on 1 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Neil Wright as a director on 11 April 2019
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