INTIMATE APPAREL RETAIL UK LIMITED: Filings

  • Overview

    Company NameINTIMATE APPAREL RETAIL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12845078
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTIMATE APPAREL RETAIL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Arun Kumar Bhardwaj on Jan 01, 2026

    2 pagesCH01

    Full accounts made up to Jan 25, 2025

    25 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Amy Joanne Kocourek as a director on Jul 14, 2025

    2 pagesAP01

    Termination of appointment of Scott Nicholas Sekella as a director on Jul 14, 2025

    1 pagesTM01

    Appointment of Mr Scott Nicholas Sekella as a director on Mar 28, 2025

    2 pagesAP01

    Termination of appointment of Timothy Allen Johnson as a director on Mar 28, 2025

    1 pagesTM01

    Full accounts made up to Jan 27, 2024

    25 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 28, 2023

    25 pagesAA

    Appointment of Mr Timothy Allen Johnson as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Todd Gregory Helvie as a director on Oct 01, 2023

    1 pagesTM01

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 29, 2022

    22 pagesAA

    Confirmation statement made on Sep 08, 2021 with updates

    5 pagesCS01

    Appointment of Mr Arun Kumar Bhardwaj as a director on Dec 17, 2020

    2 pagesAP01

    Termination of appointment of Martin Waters as a director on Dec 17, 2020

    1 pagesTM01

    Current accounting period extended from Aug 31, 2021 to Jan 31, 2022

    1 pagesAA01

    Notification of Vs Brands Holdings Uk Limited as a person with significant control on Oct 18, 2020

    2 pagesPSC02

    Cessation of Victoria's Secret Uk Limited (In Administration) as a person with significant control on Oct 18, 2020

    1 pagesPSC07

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Desford Road Enderby Leicester Leicestershire LE19 4AT on Oct 29, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Director's details changed for Mr Martin Walters on Aug 28, 2020

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0