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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10 Jan 2024 |
AD01 |
Registered office address changed from Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR England to Ivy Cottage Heath Wakefield WF1 5SN on 10 January 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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12 Jul 2023 |
PSC01 |
Notification of Peter Leonard Bailey as a person with significant control on 22 February 2023
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21 Jun 2023 |
PSC07 |
Cessation of Chew Down Limited as a person with significant control on 22 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Mark Richard Tucknott as a director on 22 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Lee Robert Brooks as a director on 22 February 2023
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14 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2023 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Charlotte Emily Dillamore-Bailey as a director on 29 January 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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14 Sep 2020 |
CH01 |
Director's details changed for Mrs Charlotte Emily Dillamore-Bailey on 7 September 2019
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Peter Leonard Bailey on 7 September 2019
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2020 |
AD01 |
Registered office address changed from 41 Great Portland Street London W1W 7LA to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 1 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Lee Robert Brooks as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Mark Richard Tucknott as a director on 30 June 2020
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01 Jul 2020 |
PSC02 |
Notification of Chew Down Limited as a person with significant control on 30 June 2020
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01 Jul 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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