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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
TM01 |
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Mar 2024 |
DS01 |
Application to strike the company off the register
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12 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Oct 2023 |
PSC05 |
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
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04 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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18 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 July 2023
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ANNOTATION
Clarification This is a 2ND filing of the SH06 registered on 30/06/23
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of various matters & transactions approved / revocation of resolution 12 november 2022 approved 03/07/2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Shamit Malhotra on 3 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Brahmadutt Vyas on 3 July 2023
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10 Jul 2023 |
PSC02 |
Notification of Grp Retail Holdco Limited as a person with significant control on 3 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Shamit Malhotra as a person with significant control on 3 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Brahmadutt Vyas as a person with significant control on 3 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Stuart James Grieb as a director on 3 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Duncan Neil Carter as a director on 3 July 2023
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10 Jul 2023 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 3 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 241 Kingsbury Road London NW9 8UG United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 10 July 2023
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10 Jul 2023 |
SH03 |
Purchase of own shares.
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30 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 18/07/23
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02 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2023 |
SH02 |
Consolidation of shares on 11 November 2022
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