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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08 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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05 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 June 2024 to 2 March 2024
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04 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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08 Jan 2024 |
MAR |
Re-registration of Memorandum and Articles
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08 Jan 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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08 Jan 2024 |
RR02 |
Re-registration from a public company to a private limited company
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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22 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 29 June 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2016
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22 Mar 2023 |
AP01 |
Appointment of Mr David William Pilbeam as a director on 17 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Ldc Corporate Director No 2 Limited as a director on 17 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Mark Howard Filer as a director on 17 March 2023
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22 Mar 2023 |
AP02 |
Appointment of Sainsburys Corporate Director Limited as a director on 17 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Avenell Holdings Limited as a person with significant control on 17 March 2023
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20 Mar 2023 |
PSC02 |
Notification of Stamford Properties Three Limited as a person with significant control on 17 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 33 Holborn London EC1N 2HT on 20 March 2023
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20 Mar 2023 |
TM02 |
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 17 March 2023
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20 Mar 2023 |
AP04 |
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 17 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Ldc Corporate Director No 1 Limited as a director on 17 March 2023
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20 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2016
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17 Mar 2023 |
MR05 |
Part of the property or undertaking has been released from charge 1
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