Company Results (links open in a new window)
|
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)
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
|
|
|
07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 29 November 2022
|
|
|
29 Nov 2022 |
PSC05 |
Change of details for Selfridges Financing Limited as a person with significant control on 29 November 2022
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Bernhard Jost as a director on 11 November 2022
|
|
|
17 Nov 2022 |
TM01 |
Termination of appointment of Manuel Pirolt as a director on 11 November 2022
|
|
|
17 Oct 2022 |
AA |
Full accounts made up to 29 January 2022
|
|
|
26 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
26 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Keith Down as a director on 18 August 2022
|
|
|
25 Aug 2022 |
PSC05 |
Change of details for Selfridges Financing Limited as a person with significant control on 18 August 2022
|
|
|
25 Aug 2022 |
TM02 |
Termination of appointment of Emma Howes as a secretary on 18 August 2022
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Anne Pitcher as a director on 18 August 2022
|
|
|
25 Aug 2022 |
AD01 |
Registered office address changed from 103 Wigmore Street London W1U 1QS United Kingdom to C/O Skadden, Arps, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 25 August 2022
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Nilamkumari Powar as a director on 18 August 2022
|
|
|
25 Aug 2022 |
AP01 |
Appointment of Manuel Pirolt as a director on 18 August 2022
|
|
|
25 Aug 2022 |
AP01 |
Appointment of Mr Sean Christopher Hill as a director on 18 August 2022
|
|
|
23 Aug 2022 |
MR01 |
Registration of charge 049696130006, created on 18 August 2022
|
|
|
19 Aug 2022 |
MR04 |
Satisfaction of charge 049696130005 in full
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of Tim Reade as a director on 19 April 2022
|
|
|
06 Jan 2022 |
AA |
Full accounts made up to 30 January 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|