Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
AP01 |
Appointment of Mr Andrew Barry Atkinson as a director on 18 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Shehzad Aziz Tayub as a director on 18 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Abdul Aziz Tayub as a director on 31 March 2024
|
|
|
13 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Mar 2024 |
PSC02 |
Notification of Crown Crest (Leicester) Limited as a person with significant control on 11 March 2024
|
|
|
11 Mar 2024 |
PSC07 |
Cessation of Seaham Investments Limited as a person with significant control on 11 March 2024
|
|
|
11 Mar 2024 |
PSC02 |
Notification of Seaham Investments Limited as a person with significant control on 11 March 2024
|
|
|
11 Mar 2024 |
PSC07 |
Cessation of Instore Limited as a person with significant control on 11 March 2024
|
|
|
11 Mar 2024 |
PSC02 |
Notification of Instore Limited as a person with significant control on 11 March 2024
|
|
|
11 Mar 2024 |
PSC07 |
Cessation of Modern Market Retailing Limited as a person with significant control on 11 March 2024
|
|
|
06 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
07 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Gerard Martin Loughran as a director on 1 October 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Tristan Hayman Phillips as a director on 1 October 2023
|
|
|
18 Oct 2023 |
PSC02 |
Notification of Modern Market Retailing Limited as a person with significant control on 6 April 2016
|
|
|
18 Oct 2023 |
PSC07 |
Cessation of Instore Limited as a person with significant control on 6 April 2016
|
|
|
11 May 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
29 Mar 2023 |
AA01 |
Current accounting period shortened from 29 March 2022 to 28 March 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
04 Nov 2022 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
18 Aug 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2022
|
|
|
28 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
29 Mar 2022 |
AA01 |
Current accounting period shortened from 30 March 2021 to 29 March 2021
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|