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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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 29 January 2024 to 28 January 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Emma Clare Whittaker as a director on 15 October 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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30 Jan 2024 |
AA01 |
Current accounting period shortened from 30 January 2023 to 29 January 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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21 Sep 2020 |
PSC05 |
Change of details for Randy's Wings Holdings Limited as a person with significant control on 21 September 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 21 September 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Timothy Michael Watts on 8 May 2019
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20 Sep 2019 |
AP01 |
Appointment of Ms Emma Clare Whittaker as a director on 19 September 2019
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2019
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18 Apr 2019 |
TM01 |
Termination of appointment of Richard Thacker as a director on 18 April 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 May 2018 |
PSC07 |
Cessation of Richard Thacker as a person with significant control on 3 April 2017
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18 May 2018 |
PSC02 |
Notification of Randy's Wings Holdings Limited as a person with significant control on 3 April 2017
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18 May 2018 |
PSC07 |
Cessation of Andrew Timothy Michael Watts as a person with significant control on 3 April 2017
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