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29 Apr 2025
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29 Apr 2025
Final Gazette dissolved via voluntary strike-off
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11 Feb 2025
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11 Feb 2025
First Gazette notice for voluntary strike-off
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30 Jan 2025
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30 Jan 2025
Application to strike the company off the register
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02 Sep 2024
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02 Sep 2024
Statement of capital on 2 September 2024
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02 Sep 2024
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02 Sep 2024
Statement by Directors
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02 Sep 2024
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02 Sep 2024
Solvency Statement dated 28/08/24
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02 Sep 2024
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02 Sep 2024
Resolutions
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23 Aug 2024
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23 Aug 2024
Confirmation statement made on 22 August 2024 with updates
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20 May 2024
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20 May 2024
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
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16 Oct 2023
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16 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023
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16 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023
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16 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Sep 2023
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19 Sep 2023
Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
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25 Aug 2023
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25 Aug 2023
Confirmation statement made on 22 August 2023 with updates
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06 Dec 2022
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06 Dec 2022
Memorandum and Articles of Association
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06 Dec 2022
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06 Dec 2022
Resolutions
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05 Dec 2022
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05 Dec 2022
Statement of capital following an allotment of shares on 15 November 2022
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05 Dec 2022
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05 Dec 2022
Director's details changed for Mr Darren Michael Taylor on 16 November 2022
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05 Dec 2022
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05 Dec 2022
Notification of Grp Retail Holdco Limited as a person with significant control on 16 November 2022
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05 Dec 2022
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05 Dec 2022
Cessation of David Leonard Taylor as a person with significant control on 16 November 2022
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05 Dec 2022
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05 Dec 2022
Cessation of Darren Michael Taylor as a person with significant control on 16 November 2022
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05 Dec 2022
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05 Dec 2022
Appointment of Andrew Stewart Hunter as a secretary on 16 November 2022
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05 Dec 2022
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05 Dec 2022
Appointment of Mr Stuart James Grieb as a director on 16 November 2022
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