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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10 May 2024 |
TM01 |
Termination of appointment of Neil Pryce Williams as a director on 10 May 2024
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22 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor, Centro One 39 Plender Street London NW1 0DT on 12 June 2023
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08 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Amarjit Singh Grewal on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Apinder Singh Ghura on 25 April 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Lee James Williams as a director on 28 February 2022
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07 Feb 2022 |
MR04 |
Satisfaction of charge 23 in full
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07 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 June 2022
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23 Nov 2021 |
MR04 |
Satisfaction of charge 012223350025 in full
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19 Nov 2021 |
MR01 |
Registration of charge 012223350026, created on 17 November 2021
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16 Nov 2021 |
PSC05 |
Change of details for French Connection Group Plc as a person with significant control on 15 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Apinder Singh Ghura as a director on 8 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Amarjit Singh Grewal as a director on 8 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Stephen Anthony Solomon Marks as a director on 8 November 2021
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24 Jul 2021 |
AA |
Full accounts made up to 31 January 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2020 |
AA |
Full accounts made up to 31 January 2020
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01 Aug 2020 |
MR04 |
Satisfaction of charge 012223350024 in full
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29 Jul 2020 |
MR01 |
Registration of charge 012223350025, created on 23 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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