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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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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15 Oct 2024 |
MA |
Memorandum and Articles of Association
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29 Sep 2024 |
SH08 |
Change of share class name or designation
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30 Aug 2024 |
AD04 |
Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ
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05 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Jane Christina Cheong Tung Sing on 1 July 2024
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04 Jul 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 January 2025
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01 Jul 2024 |
PSC05 |
Change of details for Waitrose Limited as a person with significant control on 1 July 2024
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01 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN
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01 Jul 2024 |
AD02 |
Register inspection address has been changed to 171 Victoria Street London SW1E 5NN
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01 Jul 2024 |
AD01 |
Registered office address changed from , 171 Victoria Street, London, SW1E 5NN, England to 1 Drummond Gate Pimlico London SW1V 2QQ on 1 July 2024
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18 Jun 2024 |
PSC02 |
Notification of Waitrose Limited as a person with significant control on 6 June 2024
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17 Jun 2024 |
AP03 |
Appointment of Mrs Jane Christina Cheong Tung Sing as a secretary on 6 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mrs Charlotte Sakura Di Cello as a director on 6 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Ross Michael Avery as a director on 6 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Andrew George Robb as a director on 6 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from , 13 Kincaid Road, London, SE15 5UN, England to 1 Drummond Gate Pimlico London SW1V 2QQ on 12 June 2024
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07 Jun 2024 |
MR04 |
Satisfaction of charge 126052760001 in full
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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23 May 2024 |
PSC07 |
Cessation of Peter Nigel Butler as a person with significant control on 19 December 2023
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew George Robb on 1 December 2023
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