Gorgeous Shop Ltd
05978101
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
Former
director · Resigned 01/04/2015
Persons with Significant Control
Gorgeous Retail Group Limited
Archway House, High Street, Berkhamsted, HP4 2DG
Reg: 12753776 · England And Wales · Limited Company
Notified 04/11/2020
Former PSCs
Mr Mark David Frey
Ceased 04/11/2020
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE
CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
Change History
Active
Private Limited Company
ARCHWAY HOUSE
BERKHAMSTED
Filing History71 filings
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
auditors resignation company
confirmation statement with no updates
accounts with accounts type small
change account reference date company current extended
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type small
gazette notice compulsory
change person director company with change date
auditors resignation company
confirmation statement with updates
memorandum articles
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
resolution
memorandum articles
confirmation statement with updates
accounts with accounts type unaudited abridged
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type unaudited abridged
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type total exemption small
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type small
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
incorporation company