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EXPRESS2RETAIL LTD

Company number 13511612

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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)
06 Sep 2024	PSC07	Cessation of Nikolay Svetoslavov Spaskov as a person with significant control on 6 September 2024	View PDF Cessation of Nikolay Svetoslavov Spaskov as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Nikolay Svetoslavov Spaskov as a director on 6 September 2024	View PDF Termination of appointment of Nikolay Svetoslavov Spaskov as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
23 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
23 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
14 Aug 2024	PSC01	Notification of Nikolay Svetoslavov Spaskov as a person with significant control on 1 August 2024	View PDF Notification of Nikolay Svetoslavov Spaskov as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC07	Cessation of Ibraheem Khan as a person with significant control on 1 August 2024	View PDF Cessation of Ibraheem Khan as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Ibraheem Khan as a director on 1 August 2024	View PDF Termination of appointment of Ibraheem Khan as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr Nikolay Svetoslavov Spaskov as a director on 1 August 2024 ANNOTATION Part Admin Removed The Director, psc and Shareholder appiontment for gholamreza pourmirzaei on the AP01 was administratively removed from the public register on 23/08/2024 as the material was not properly delivered.	View PDF Appointment of Mr Nikolay Svetoslavov Spaskov as a director on 1 August 2024 ANNOTATION Part Admin Removed The Director, psc and Shareholder appiontment for gholamreza pourmirzaei on the AP01 was administratively removed from the public register on 23/08/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC07	Cessation of Gholamreza Pourmirzaei as a person with significant control on 22 May 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so	View PDF Cessation of Gholamreza Pourmirzaei as a person with significant control on 22 May 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so  - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates ANNOTATION Part Admin Removed The Share allocation for Gholomreza Pourmirzaei on the CS01 was administratively removed from the public register on 23/08/2024 as the material was not properly delivered.	View PDF Confirmation statement made on 22 May 2024 with updates ANNOTATION Part Admin Removed The Share allocation for Gholomreza Pourmirzaei on the CS01 was administratively removed from the public register on 23/08/2024 as the material was not properly delivered. - link opens in a new window - 4 pages (4 pages)
22 May 2024	PSC01	Notification of Ibraheem Khan as a person with significant control on 22 May 2024	View PDF Notification of Ibraheem Khan as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Ibraheem Khan as a director on 22 May 2024	View PDF Appointment of Mr Ibraheem Khan as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates ANNOTATION Part Admin Removed The Share allocation for Gholomreza Pourmirzaei on the CS01 was administratively removed from the public register on 23/08/2024 as the material was not properly delivered.	View PDF Confirmation statement made on 10 November 2023 with updates ANNOTATION Part Admin Removed The Share allocation for Gholomreza Pourmirzaei on the CS01 was administratively removed from the public register on 23/08/2024 as the material was not properly delivered. - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	PSC07	Cessation of Hamza Javed as a person with significant control on 9 November 2023	View PDF Cessation of Hamza Javed as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Hamza Javed as a director on 28 July 2023	View PDF Termination of appointment of Hamza Javed as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 27 February 2023	View PDF Second filing of Confirmation Statement dated 27 February 2023 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	PSC01	Notification of Hamza Javed as a person with significant control on 21 February 2023	View PDF Notification of Hamza Javed as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CERTNM	Company name changed decision hotline LTD\certificate issued on 28/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23	View PDF Company name changed decision hotline LTD\certificate issued on 28/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	23/02/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.	View PDF 23/02/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023. - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4370a 43 Owston Road Carcroft Doncaster DN6 8DA on 27 February 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4370a 43 Owston Road Carcroft Doncaster DN6 8DA on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Hamza Javed as a director on 21 February 2023	View PDF Appointment of Mr Hamza Javed as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 21 February 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 21 February 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)

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