Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
AA |
Full accounts made up to 29 October 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 30 October 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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05 May 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 October 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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30 Nov 2021 |
PSC05 |
Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021
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29 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Miss Elizabeth Claire Taylor on 21 May 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Mark Thomas Stitson as a director on 9 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-29
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28 Sep 2020 |
TM01 |
Termination of appointment of Jonathan James Burke as a director on 9 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Andrew Edward Thornber as a director on 9 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Miss Elizabeth Claire Taylor as a director on 9 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Maz Ahmed as a director on 9 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Jan Lansen as a director on 9 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Jan Lansen as a person with significant control on 9 September 2020
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23 Sep 2020 |
PSC07 |
Cessation of Valerie Elizabeth Lansen as a person with significant control on 9 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Jonathan James Burke as a director on 9 September 2020
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23 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 January 2021
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23 Sep 2020 |
AP03 |
Appointment of Mr Jonathan Burke as a secretary on 9 September 2020
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23 Sep 2020 |
PSC02 |
Notification of Wm Morrison Supermarkets Plc as a person with significant control on 9 September 2020
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23 Sep 2020 |
TM02 |
Termination of appointment of Valerie Elizabeth Lansen as a secretary on 9 September 2020
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