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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02 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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28 Nov 2024 |
AD02 |
Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
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22 Nov 2024 |
MR01 |
Registration of charge 120542460004, created on 15 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel Finley on 1 November 2024
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18 Nov 2024 |
MR01 |
Registration of charge 120542460003, created on 15 November 2024
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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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15 Nov 2024 |
AP01 |
Appointment of Dr Daniel Finley as a director on 1 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of John Lyttle as a director on 1 November 2024
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28 Oct 2024 |
PSC02 |
Notification of Boohoo Holdings 2 Limited as a person with significant control on 14 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Boohoo Holdings Limited as a person with significant control on 14 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 120542460002, created on 17 October 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Stephen Morana as a director on 17 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Stephen Morana as a director on 17 September 2024
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29 May 2024 |
MR04 |
Satisfaction of charge 120542460001 in full
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08 Feb 2024 |
TM01 |
Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exempt from audit under section 479A CA2006 24/10/2023
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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11 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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