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INTIMATE APPAREL RETAIL UK LIMITED

Company number 12845078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	AA	Full accounts made up to 27 January 2024	View PDF Full accounts made up to 27 January 2024 - link opens in a new window - 25 pages (25 pages)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 25 pages (25 pages)
03 Oct 2023	AP01	Appointment of Mr Timothy Allen Johnson as a director on 1 October 2023	View PDF Appointment of Mr Timothy Allen Johnson as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Todd Gregory Helvie as a director on 1 October 2023	View PDF Termination of appointment of Todd Gregory Helvie as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 22 pages (22 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	AP01	Appointment of Mr Arun Kumar Bhardwaj as a director on 17 December 2020	View PDF Appointment of Mr Arun Kumar Bhardwaj as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Martin Waters as a director on 17 December 2020	View PDF Termination of appointment of Martin Waters as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA01	Current accounting period extended from 31 August 2021 to 31 January 2022	View PDF Current accounting period extended from 31 August 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC02	Notification of Vs Brands Holdings Uk Limited as a person with significant control on 18 October 2020	View PDF Notification of Vs Brands Holdings Uk Limited as a person with significant control on 18 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC07	Cessation of Victoria's Secret Uk Limited (In Administration) as a person with significant control on 18 October 2020	View PDF Cessation of Victoria's Secret Uk Limited (In Administration) as a person with significant control on 18 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Desford Road Enderby Leicester Leicestershire LE19 4AT on 29 October 2020	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Desford Road Enderby Leicester Leicestershire LE19 4AT on 29 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Oct 2020	CH01	Director's details changed for Mr Martin Walters on 28 August 2020	View PDF Director's details changed for Mr Martin Walters on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-28 GBP 1 ANNOTATION Part Rectified The director’s surname on the IN01 was removed from the public register on 02/11/2020 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2020-08-28 GBP 1 ANNOTATION Part Rectified The director’s surname on the IN01 was removed from the public register on 02/11/2020 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 47 pages (47 pages)

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