FRENCH CONNECTION GROUP LIMITED

Company number 01410568

Date	Type	Description	View / Download
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(21 pages)
23 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(59 pages)
23 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(2 pages)
23 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
12 Jun 2023	AD01	Registered office address changed from First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor, Centro One 39 Plender Street London NW1 0DT on 12 June 2023	(1 page)
31 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(21 pages)
31 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
21 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(57 pages)
21 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(2 pages)
18 Jul 2022	PSC02	Notification of Mip Holdings Ltd as a person with significant control on 8 November 2021	(2 pages)
18 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	(4 pages)
25 Apr 2022	CH01	Director's details changed for Mr Amarjit Singh Grewal on 25 April 2022	(2 pages)
25 Apr 2022	CH01	Director's details changed for Mr Apinder Singh Ghura on 25 April 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Lee James Williams as a director on 28 February 2022	(1 page)
02 Mar 2022	TM02	Termination of appointment of Lee Williams as a secretary on 28 February 2022	(1 page)
07 Jan 2022	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	(1 page)
23 Nov 2021	MR04	Satisfaction of charge 014105680035 in full	(1 page)
22 Nov 2021	AAMD	Amended group of companies' accounts made up to 31 January 2021	(117 pages)
19 Nov 2021	OC	Scheme of arrangement	(9 pages)
19 Nov 2021	MR01	Registration of charge 014105680037, created on 17 November 2021	(80 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Nov 2021	MAR	Re-registration of Memorandum and Articles	(10 pages)
15 Nov 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Nov 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)