MR04 |
Charge 109320110002 satisfaction in full.
filed on: 5th, March 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 109320110001 satisfaction in full.
filed on: 5th, March 2024
|
mortgage |
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on Tuesday 5th March 2024
filed on: 5th, March 2024
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th February 2024.
filed on: 20th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th February 2024
filed on: 20th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 20th February 2024
filed on: 20th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st January 2023
filed on: 11th, November 2023
|
accounts |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with updates Tuesday 22nd August 2023
filed on: 30th, August 2023
|
confirmation statement |
Free Download
(4 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)
|
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)
|
AA |
Group of companies' accounts made up to Monday 31st January 2022
filed on: 1st, November 2022
|
accounts |
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: 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)
|
CS01 |
Confirmation statement with updates Monday 22nd August 2022
filed on: 22nd, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 4th August 2022
filed on: 4th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th August 2022.
filed on: 4th, August 2022
|
officers |
Free Download
(2 pages)
|
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)
|
TM01 |
Director appointment termination date: Thursday 28th April 2022
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th April 2022.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
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 |
Group of companies' accounts made up to Sunday 31st January 2021
filed on: 29th, October 2021
|
accounts |
Free Download
(45 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th October 2021
filed on: 19th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th October 2021.
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 28th August 2021
filed on: 9th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 109320110002, created on Monday 23rd August 2021
filed on: 7th, September 2021
|
mortgage |
Free Download
(37 pages)
|
AP01 |
New director appointment on Thursday 11th March 2021.
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 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)
|
AA |
Group of companies' accounts made up to Friday 31st January 2020
filed on: 5th, January 2021
|
accounts |
Free Download
(42 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)
|
CS01 |
Confirmation statement with updates Friday 28th August 2020
filed on: 28th, August 2020
|
confirmation statement |
Free Download
(4 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 appointment termination date: Monday 1st June 2020
filed on: 17th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st June 2020
filed on: 17th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
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)
|
AA |
Group of companies' accounts made up to Thursday 31st January 2019
filed on: 13th, November 2019
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Wednesday 28th August 2019
filed on: 6th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation 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
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th August 2018
filed on: 28th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st January 2018
filed on: 16th, August 2018
|
accounts |
Free Download
(38 pages)
|
AD01 |
Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to The Shard Matchesfashion 32 London Bridge Street London SE1 9SG on Thursday 1st February 2018
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 appointment termination date: Friday 15th December 2017
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 31st January 2018, originally was Monday 31st December 2018.
filed on: 14th, November 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, October 2017
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 109320110001, created on Thursday 12th October 2017
filed on: 25th, October 2017
|
mortgage |
Free Download
(37 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 24th October 2017
filed on: 24th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 24th October 2017
filed on: 24th, October 2017
|
persons with significant control |
Free Download
(2 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)
|
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
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 24th August 2017
|
capital |
|