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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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Nikunj Thakorlal Sukhadia as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC05 |
Change of details for Henley Retail Group Limited as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC07 |
Cessation of Callum Charles Leeke as a person with significant control on 3 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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16 Jan 2024 |
PSC01 |
Notification of Callum Charles Leeke as a person with significant control on 15 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Callum Charles Leeke as a director on 15 January 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Jan 2024 |
AP01 |
Appointment of Nikunj Thakorlal Sukhadia as a director on 27 November 2023
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31 Dec 2023 |
PSC01 |
Notification of Nikunj Thakorlal Sukhadia as a person with significant control on 27 November 2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
PSC05 |
Change of details for Henley Retail Group Limited as a person with significant control on 27 November 2023
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09 Dec 2023 |
TM02 |
Termination of appointment of Henley Retail Group Limited as a secretary on 27 November 2023
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06 Dec 2023 |
SH08 |
Change of share class name or designation
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04 Dec 2023 |
TM01 |
Termination of appointment of Rakesh Amin as a director on 27 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Henley Retail Group Limited as a director on 27 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Sagar Vishnubhai Patel as a director on 27 November 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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09 Aug 2023 |
AD01 |
Registered office address changed from One Stop 2 - Elmore Lane Rugeley WS15 2DL United Kingdom to Bridge House 9-13 Holbrook Lane Coventry CV6 4AD on 9 August 2023
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01 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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