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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20 Dec 2024 |
AP01 |
Appointment of Hayley Tatum as a director on 16 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Ms Helen Kathryn Selby as a director on 16 December 2024
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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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22 Jul 2024 |
TM01 |
Termination of appointment of Mark Ogilvie Simpson as a director on 8 July 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Mark Ogilvie Simpson as a director on 26 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Michael Gerard Gleeson as a director on 26 February 2024
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29 Feb 2024 |
AP03 |
Appointment of Helen Kathryn Selby as a secretary on 26 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Andrew Fraser Perry as a director on 26 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Steven John Back as a director on 31 January 2024
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27 Aug 2023 |
CH01 |
Director's details changed for Andy Fraser Perry on 27 August 2023
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27 Aug 2023 |
CH01 |
Director's details changed for Steve John Back on 27 August 2023
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
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01 Dec 2022 |
AP01 |
Appointment of Steve John Back as a director on 29 November 2022
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04 Nov 2022 |
PSC02 |
Notification of Asda Stores Limited as a person with significant control on 30 October 2022
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04 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2022 |
AP01 |
Appointment of Andy Fraser Perry as a director on 30 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from , 1 Angel Square, Manchester, M60 0AG, England to Asda House Great Wilson Street Leeds LS11 5AD on 31 October 2022
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