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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23 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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05 Mar 2024 |
MR01 |
Registration of charge 089940630004, created on 4 March 2024
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Craig Brian Robb as a director on 16 December 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Darron William Cavanagh as a director on 31 March 2022
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Aug 2021 |
AD04 |
Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
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07 Jun 2021 |
MR04 |
Satisfaction of charge 089940630001 in full
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07 Jun 2021 |
MR04 |
Satisfaction of charge 089940630002 in full
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07 Jun 2021 |
MR01 |
Registration of charge 089940630003, created on 3 June 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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28 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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20 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
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20 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
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17 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
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17 Jul 2020 |
AD02 |
Register inspection address has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH
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30 Jun 2020 |
AD01 |
Registered office address changed from Third Floor International Buildings 71 Kingsway London England WC2B 6st England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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02 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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08 Mar 2019 |
CH01 |
Director's details changed for Mr Lee Jon Newman on 8 March 2019
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