| Date | Description |
|---|
| 2024-03-19 |
update statutory_documents DIRECTOR APPOINTED ADAM JOHN HEISEL |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTRIDGE |
| 2024-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-16 |
update statutory_documents ADOPT ARTICLES 29/12/2023 |
| 2024-01-05 |
update statutory_documents 29/12/23 STATEMENT OF CAPITAL GBP 1
29/12/23 STATEMENT OF CAPITAL USD 3000000 |
| 2023-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-10-07 |
delete address 100 NEW BRIDGE STREET LONDON ENGLAND EC4V 6JA |
| 2023-10-07 |
insert address 280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4RB |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND |
| 2023-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_category MICRO ENTITY => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / L BRANDS, INC. / 02/08/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CARL GUTRIDGE |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLER |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD HELVIE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 2020-12-07 |
delete address 16 GARRICK STREET LONDON UNITED KINGDOM WC2E 9BA |
| 2020-12-07 |
insert address 100 NEW BRIDGE STREET LONDON ENGLAND EC4V 6JA |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED SCOTT MILLER |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KOENIG |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
16 GARRICK STREET
LONDON
WC2E 9BA
UNITED KINGDOM |
| 2020-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L BRANDS, INC. |
| 2020-09-21 |
update statutory_documents CESSATION OF INTERNATIONAL RETAIL UK LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-07 => 2020-10-31 |
| 2019-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BATH & BODY WORKS UK LIMITED / 11/12/2017 |
| 2018-03-07 |
update account_ref_month 12 => 1 |
| 2018-01-04 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/01/2019 |
| 2017-12-11 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL RETAIL UK LIMITED
CERTIFICATE ISSUED ON 11/12/17 |
| 2017-12-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |