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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22 Oct 2024 |
SH19 |
Statement of capital on 22 October 2024
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22 Oct 2024 |
SH20 |
Statement by Directors
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22 Oct 2024 |
CAP-SS |
Solvency Statement dated 18/10/24
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 18/10/2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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02 Nov 2023 |
AA |
Full accounts made up to 28 January 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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27 Oct 2022 |
AA |
Full accounts made up to 29 January 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Arun Kumar Bhardwaj on 1 November 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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01 Sep 2021 |
PSC02 |
Notification of Victoria’S Secret & Co. as a person with significant control on 2 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of L Brands, Inc. as a person with significant control on 2 August 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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10 Dec 2020 |
AP01 |
Appointment of Arun Kumar Bhardwaj as a director on 7 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Martin Waters as a director on 7 December 2020
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27 Oct 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 January 2022
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15 Oct 2020 |
PSC02 |
Notification of L Brands, Inc. as a person with significant control on 26 August 2020
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15 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from 111-115 New Bond Street Mayfair London W1S 1DP United Kingdom to 100 New Bridge Street London EC4V 6JA on 8 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Martin Waters on 2 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Todd Helvie on 2 October 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Martin Walters on 26 August 2020
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