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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22 Mar 2024 |
CH01 |
Director's details changed for Peter James Wood on 2 July 2019
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07 Mar 2024 |
PSC07 |
Cessation of Lion Capital Llp as a person with significant control on 20 November 2023
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07 Mar 2024 |
PSC07 |
Cessation of Lion Capital Iii Gp Limited as a person with significant control on 20 November 2023
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 January 2023
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09 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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03 Nov 2022 |
AA |
Accounts for a dormant company made up to 29 January 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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24 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 January 2021
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24 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/01/21
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01 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/01/21
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01 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/01/21
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22 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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02 Aug 2021 |
AP01 |
Appointment of Ms Catherine Scorey as a director on 31 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Matthew Phillip Wilson as a director on 31 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Ms Elaine Jacqueline Deste as a director on 31 July 2021
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10 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 1 February 2020
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10 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/02/20
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10 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/02/20
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10 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/02/20
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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23 Mar 2020 |
PSC02 |
Notification of Lion Capital Iii Gp Limited as a person with significant control on 2 July 2019
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23 Mar 2020 |
PSC02 |
Notification of Lion Capital Llp as a person with significant control on 2 July 2019
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23 Mar 2020 |
PSC02 |
Notification of All Saints Retail Limited as a person with significant control on 2 July 2019
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