TM01 |
Director's appointment was terminated on Friday 8th March 2024
filed on: 18th, April 2024
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on Friday 22nd March 2024. Company's previous address: Unit a Brook Park East Shirebrook NG20 8RY England.
filed on: 22nd, March 2024
| address
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th March 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 5th March 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 5th March 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 5th March 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th December 2023.
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th December 2023.
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit a Brook Park East Shirebrook NG20 8RY. Change occurred on Thursday 4th January 2024. Company's previous address: The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England.
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th December 2023.
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
filed on: 30th, December 2023
| accounts
|
Free Download
(66 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st January 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(31 pages)
|
SH01 |
802.00 GBP is the capital in company's statement on Tuesday 13th June 2023
filed on: 13th, June 2023
| capital
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
filed on: 10th, February 2023
| accounts
|
Free Download
(62 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st January 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(26 pages)
|
SH01 |
702.00 GBP is the capital in company's statement on Wednesday 18th January 2023
filed on: 18th, January 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd September 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th September 2022.
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th August 2022.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th August 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
SH01 |
602.00 GBP is the capital in company's statement on Wednesday 1st June 2022
filed on: 8th, June 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 28th April 2022.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th April 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
SH01 |
502.00 GBP is the capital in company's statement on Tuesday 12th October 2021
filed on: 9th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st January 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
filed on: 8th, November 2021
| accounts
|
Free Download
(45 pages)
|
AP01 |
New director appointment on Tuesday 19th October 2021.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 11th March 2021.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th March 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
SH01 |
402.00 GBP is the capital in company's statement on Thursday 18th February 2021
filed on: 25th, February 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 15th January 2021.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd December 2020
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st January 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
filed on: 11th, January 2021
| accounts
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, September 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
302.00 GBP is the capital in company's statement on Tuesday 25th August 2020
filed on: 7th, September 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, September 2020
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, June 2020
| incorporation
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th June 2020
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 11th June 2020.
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th June 2020
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
SH01 |
202.00 GBP is the capital in company's statement on Thursday 2nd April 2020
filed on: 27th, April 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st November 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/19
filed on: 13th, November 2019
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st January 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 30th, October 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Saturday 13th October 2018
filed on: 23rd, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Saturday 13th October 2018
filed on: 23rd, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st January 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/18
filed on: 17th, August 2018
| accounts
|
Free Download
(38 pages)
|
AD01 |
New registered office address The Shard 32 London Bridge Street London SE1 9SG. Change occurred on Thursday 1st February 2018. Company's previous address: 33 Jermyn Street London SW1Y 6DN United Kingdom.
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address The Shard Matchesfashion 32 London Bridge Street London SE1 9SG. Change occurred on Thursday 1st February 2018. Company's previous address: The Shard 32 London Bridge Street London SE1 9SG England.
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th December 2017.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th November 2017.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th November 2017.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, November 2017
| resolution
|
Free Download
(25 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st January 2018, originally was Monday 31st December 2018.
filed on: 8th, November 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, October 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Friday 13th October 2017
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, October 2017
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, October 2017
| resolution
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Friday 31st August 2018
filed on: 2nd, October 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, August 2017
| incorporation
|
Free Download
|