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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06 Dec 2023 |
AA |
Full accounts made up to 25 December 2022
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05 Nov 2023 |
AP01 |
Appointment of Mr Michael Gleeson as a director on 31 October 2023
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05 Nov 2023 |
AP03 |
Appointment of Helen Kathryn Selby as a secretary on 31 October 2023
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05 Nov 2023 |
TM01 |
Termination of appointment of Zuber Vali Issa as a director on 31 October 2023
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05 Nov 2023 |
TM02 |
Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2023
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05 Nov 2023 |
AD01 |
Registered office address changed from Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom to Asda House Great Wilson Street Leeds LS11 5AD on 5 November 2023
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09 Aug 2023 |
AA |
Full accounts made up to 26 December 2021
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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09 Feb 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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01 Feb 2023 |
PSC05 |
Change of details for Eg Foodservice Limited as a person with significant control on 9 May 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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24 May 2022 |
PSC05 |
Change of details for Eg Foodservice Limited as a person with significant control on 9 May 2021
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24 May 2022 |
PSC07 |
Cessation of Zuber Vali Issa as a person with significant control on 9 May 2021
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24 May 2022 |
PSC07 |
Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 9 May 2021
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24 May 2022 |
PSC07 |
Cessation of Mohsin Issa as a person with significant control on 9 May 2021
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24 May 2022 |
PSC07 |
Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 9 May 2021
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16 Feb 2022 |
RP04TM01 |
Second filing for the termination of Christopher Victor Burford as a director
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04 Feb 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Christopher Victor Burford as a director on 9 May 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 16/02/22
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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08 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2021
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08 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2021
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08 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2019
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