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GYMSHARK NOMINEES LIMITED

Company number 13141039

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages)
21 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 72 pages (72 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	View PDF Audit exemption subsidiary accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
21 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 65 pages (65 pages)
21 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/22 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	RP04AP01	Second filing for the appointment of Mathew James Dunn as a director	View PDF Second filing for the appointment of Mathew James Dunn as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Matthew James Dunn as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/01/23	View PDF Appointment of Matthew James Dunn as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/01/23 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Philip Daw as a director on 31 December 2022	View PDF Termination of appointment of Philip Daw as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Steven Gerard Hewitt as a director on 31 July 2022	View PDF Termination of appointment of Steven Gerard Hewitt as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA01	Previous accounting period shortened from 31 January 2022 to 31 July 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP04	Appointment of Gateley Secretaries Limited as a secretary on 30 June 2021	View PDF Appointment of Gateley Secretaries Limited as a secretary on 30 June 2021 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP03	Appointment of Christopher Ian Reed as a secretary on 30 June 2021	View PDF Appointment of Christopher Ian Reed as a secretary on 30 June 2021 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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GYMSHARK NOMINEES LIMITED

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