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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30 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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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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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Jan 2023 |
AA |
Full accounts made up to 26 December 2021
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08 Nov 2022 |
PSC05 |
Change of details for Leon Restaurants Limited as a person with significant control on 20 May 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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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 |
PSC05 |
Change of details for Leon Restaurants 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 Zuber Vali 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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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Jan 2022 |
MAR |
Re-registration of Memorandum and Articles
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24 Jan 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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24 Jan 2022 |
RR02 |
Re-registration from a public company to a private limited company
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31 Dec 2021 |
AA |
Full accounts made up to 27 December 2020
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21 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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