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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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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09 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
TM01 |
Termination of appointment of Grigoris Kouteris as a director on 4 October 2023
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17 Nov 2023 |
AP01 |
Appointment of Hanna Elizabeth Seminario as a director on 2 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Christopher John Hartley as a director on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Felipe Pinto as a director on 9 October 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas Mylrea Lowndes on 18 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Felipe Pinto on 18 August 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas Mylrea Lowndes on 6 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Kevin Patrick O'keefe as a director on 26 December 2022
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16 Jan 2023 |
AP01 |
Appointment of Mr Grigoris Kouteris as a director on 26 December 2022
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
AP01 |
Appointment of Mr Felipe Pinto as a director on 13 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Thomas Mylrea Lowndes as a director on 13 July 2022
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04 May 2022 |
AD01 |
Registered office address changed from Withers Llp Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Matrix House North Fourth Street Milton Keynes Buckinghamshire MK9 1NJ to Withers Llp Third Floor 20 Old Bailey London EC4M 7AN on 4 May 2022
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04 May 2022 |
PSC05 |
Change of details for Retail Merchant Group Limited as a person with significant control on 4 May 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Jeremy Jolyon Nicholls as a secretary on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Jeremy Jolyon Nicholls as a director on 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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14 Feb 2022 |
PSC02 |
Notification of Retail Merchant Group Limited as a person with significant control on 6 April 2016
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11 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2022
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02 Dec 2021 |
MR04 |
Satisfaction of charge 060796920001 in full
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04 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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