PD RETAIL GROUP LIMITED

Company number 09633225

Date	Type	Description	View / Download
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2024	PSC05	Change of details for Party Hq Ltd as a person with significant control on 13 May 2022	(2 pages)
28 Dec 2023	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 22 December 2023	(2 pages)
28 Dec 2023	TM01	Termination of appointment of Joseph Francis Hennigan as a director on 22 December 2023	(1 page)
26 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	(12 pages) Download iXBRL
13 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
17 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
30 Mar 2022	AA	Full accounts made up to 31 January 2021	(25 pages)
09 Nov 2021	PSC02	Notification of Party Hq Ltd as a person with significant control on 19 February 2019	(2 pages)
23 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	(6 pages)
13 Apr 2021	AA	Full accounts made up to 31 January 2020	(22 pages)
12 Feb 2021	TM01	Termination of appointment of James Martin Harrison as a director on 30 January 2021	(1 page)
12 Feb 2021	AP01	Appointment of Mr Gary Charles Panons as a director on 30 January 2021	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(4 pages)
19 Feb 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 January 2020	(1 page)
18 Dec 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
04 Nov 2019	AA	Full accounts made up to 2 February 2019	(13 pages)
07 Aug 2019	MA	Memorandum and Articles of Association	(45 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 201	(4 pages)
24 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
24 Jun 2019	AD02	Register inspection address has been changed from The Crystal Building Langston Road Loughton IG10 3th England to Osborne Clarke Llp London Wall London EC2Y 5EB	(1 page)
28 Mar 2019	AA	Full accounts made up to 27 January 2018	(12 pages)