(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
|
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(62 pages)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st January 2022
filed on: 10th, February 2023
| accounts
|
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(26 pages)
|
(SH01) 702.00 GBP is the capital in company's statement on Wednesday 18th January 2023
filed on: 18th, January 2023
| capital
|
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(3 pages)
|
(TM01) Director's appointment was terminated on Friday 23rd September 2022
filed on: 26th, September 2022
| officers
|
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(1 page)
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(AP01) New director appointment on Tuesday 6th September 2022.
filed on: 8th, September 2022
| officers
|
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(2 pages)
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(TM01) Director's appointment was terminated on Thursday 4th August 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
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(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's appointment was terminated on 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) 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)
|
(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 Tuesday 19th October 2021.
filed on: 19th, October 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)
|
(AP01) New director appointment on Thursday 11th March 2021.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
(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)
|
(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)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st January 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(18 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: 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)
|
(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)
|
(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)
|
(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 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)
|
(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)
|
(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
|