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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24 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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26 Apr 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 30 September 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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23 Apr 2019 |
PSC01 |
Notification of Philip Green as a person with significant control on 27 February 2019
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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23 Apr 2019 |
PSC01 |
Notification of Catherine Green as a person with significant control on 27 February 2019
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23 Apr 2019 |
AP01 |
Appointment of Mrs Catherine Green as a director on 27 February 2019
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23 Apr 2019 |
AP01 |
Appointment of Mr Philip Green as a director on 27 February 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT United Kingdom to 227 Cotton End Farm Wilstead Bedford MK45 3DR on 23 April 2019
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20 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-02-27
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20 Apr 2019 |
CONNOT |
Change of name notice
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19 Mar 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 19 March 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Michael Duke as a director on 19 March 2019
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19 Mar 2019 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 19 March 2019
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