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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02 Oct 2024 |
CH01 |
Director's details changed for Natalie Shinton on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor, 1 New Park Square 1 Airbourne Place, Edinburgh Park Edinburgh EH12 9GR Scotland to 4th Floor, 1 New Park Square 1 Airborne Place, Edinburgh Park Edinburgh EH12 9GR on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 3 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to 4th Floor, 1 New Park Square 1 Airbourne Place, Edinburgh Park Edinburgh EH12 9GR on 30 September 2024
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18 Sep 2024 |
AA |
Micro company accounts made up to 2 March 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 4 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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10 Oct 2022 |
AA |
Micro company accounts made up to 5 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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10 Dec 2021 |
AA01 |
Current accounting period shortened from 13 March 2022 to 6 March 2022
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11 Oct 2021 |
AA |
Micro company accounts made up to 6 March 2021
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07 May 2021 |
TM02 |
Termination of appointment of Julia Foo as a secretary on 7 May 2021
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07 May 2021 |
AP04 |
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 7 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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09 Jan 2020 |
AP01 |
Appointment of Natalie Shinton as a director on 6 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Sainsburys Corporate Director Limited as a director on 3 December 2019
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30 Jun 2019 |
AP01 |
Appointment of Mr Bruce Michael Richardson as a director on 14 June 2019
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30 Jun 2019 |
CH03 |
Secretary's details changed for Julia Foo on 14 June 2019
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30 Jun 2019 |
TM01 |
Termination of appointment of David Clifford Wheeler as a director on 14 June 2019
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28 Jun 2019 |
AP03 |
Appointment of Julia Foo as a secretary on 14 June 2019
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ANNOTATION
Part Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s service address have been removed as this was invalid or ineffective.
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28 Jun 2019 |
TM02 |
Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
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20 Feb 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 13 March 2020
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