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 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 January 2024
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20 Feb 2024 |
AP03 |
Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
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31 Jan 2024 |
PSC05 |
Change of details for Fatface Group Borrowings Limited as a person with significant control on 24 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to Desford Road Enderby Leicester LE19 4AT on 30 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Mr Lord Simon Adam Wolfson of Aspley Guise as a director on 19 October 2023
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27 Oct 2023 |
MR04 |
Satisfaction of charge 039062410012 in full
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27 Oct 2023 |
MR04 |
Satisfaction of charge 039062410011 in full
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24 Oct 2023 |
AP01 |
Appointment of Mrs Amanda James as a director on 19 October 2023
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24 Oct 2023 |
AP03 |
Appointment of Mr Ian Blackwell as a secretary on 19 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Michael James Rainer as a director on 19 October 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of Michael James Rainer as a secretary on 19 October 2023
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19 Oct 2023 |
AA |
Full accounts made up to 27 May 2023
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24 Feb 2023 |
AA |
Full accounts made up to 28 May 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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24 May 2022 |
MR04 |
Satisfaction of charge 039062410008 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 039062410007 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 039062410010 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 039062410009 in full
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20 May 2022 |
MR01 |
Registration of charge 039062410011, created on 19 May 2022
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20 May 2022 |
MR01 |
Registration of charge 039062410012, created on 19 May 2022
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11 Apr 2022 |
CH01 |
Director's details changed for Mr William John Milton Crumbie on 15 November 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Elizabeth Sian Evans as a director on 31 December 2021
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