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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12 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 January 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 082311170001 in full
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of John Joseph Murphy as a person with significant control on 9 March 2020
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28 Jan 2022 |
PSC07 |
Cessation of Sean Anthony Kelly as a person with significant control on 9 March 2020
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28 Jan 2022 |
PSC05 |
Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 9 March 2020
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28 Jan 2022 |
PSC07 |
Cessation of Mark Lennox as a person with significant control on 9 March 2020
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21 Dec 2021 |
PSC07 |
Cessation of Michael David Brennan as a person with significant control on 7 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Michael David Brennan as a director on 21 December 2021
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31 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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26 Oct 2021 |
AD01 |
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Moy House 69 Belvue Road Northolt UB5 5XS on 26 October 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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15 Oct 2020 |
PSC01 |
Notification of Mark Lennox as a person with significant control on 9 March 2020
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15 Oct 2020 |
PSC01 |
Notification of John Joseph Murphy as a person with significant control on 9 March 2020
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15 Oct 2020 |
PSC01 |
Notification of Sean Anthony Kelly as a person with significant control on 9 March 2020
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15 Oct 2020 |
PSC01 |
Notification of Michael David Brennan as a person with significant control on 9 March 2020
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16 Sep 2020 |
AA |
Full accounts made up to 31 January 2020
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05 Jun 2020 |
PSC02 |
Notification of Modebest and Heathrow Group Holdings Ltd as a person with significant control on 9 March 2020
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05 Jun 2020 |
PSC07 |
Cessation of Eamonn Scanlon as a person with significant control on 9 March 2020
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05 Jun 2020 |
PSC07 |
Cessation of Albert Peter Dravins as a person with significant control on 9 March 2020
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01 May 2020 |
AP01 |
Appointment of Mr John Joseph Murphy as a director on 9 March 2020
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01 May 2020 |
AP01 |
Appointment of Mr Mark Lennox as a director on 9 March 2020
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