- Company Overview for CHICK 'N SOURS LIMITED (09171005)
- Filing history for CHICK 'N SOURS LIMITED (09171005)
- People for CHICK 'N SOURS LIMITED (09171005)
- Charges for CHICK 'N SOURS LIMITED (09171005)
- More for CHICK 'N SOURS LIMITED (09171005)
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) |
---|---|---|---|
20 Aug 2019 | AP01 | Appointment of Mr Dorian Waite as a director on 17 July 2019 | |
20 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 17 July 2019
|
|
20 Aug 2019 | TM01 | Termination of appointment of William Livingstone Sheane as a director on 17 July 2019 | |
31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
09 Jan 2019 | AD01 | Registered office address changed from C/O Mazars Llp Mazars House Gelderd Road, Gildersome Leeds LS27 7JN United Kingdom to C/O Mazars Llp 3 Wellington Place Leeds LS1 3AP on 9 January 2019 | |
20 Aug 2018 | PSC02 | Notification of Active Gp Iv Llp as a person with significant control on 9 March 2017 | |
20 Aug 2018 | PSC01 | Notification of David Isaac Wolanski as a person with significant control on 6 April 2016 | |
20 Aug 2018 | PSC01 | Notification of Carl Noel Clarke as a person with significant control on 6 April 2016 | |
20 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 20 August 2018 | |
09 Aug 2018 | PSC08 | Notification of a person with significant control statement | |
09 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 9 August 2018 | |
07 Aug 2018 | CS01 | Confirmation statement made on 29 July 2018 with no updates | |
01 Aug 2018 | AD01 | Registered office address changed from Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD to C/O Mazars Llp Mazars House Gelderd Road, Gildersome Leeds LS27 7JN on 1 August 2018 | |
29 Jan 2018 | AA |
Unaudited abridged accounts made up to 30 April 2017
|
|
14 Aug 2017 | CS01 | Confirmation statement made on 29 July 2017 with updates | |
27 Apr 2017 | AP01 | Appointment of Mr Spencer John Banks Skinner as a director on 9 March 2017 | |
11 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 9 March 2017
|
|
11 Apr 2017 | SH02 | Sub-division of shares on 9 March 2017 | |
07 Apr 2017 | AP01 | Appointment of William Sheane as a director on 9 March 2017 | |
23 Feb 2017 | CH01 | Director's details changed for Mr Carl Noel Clarke on 22 February 2017 | |
23 Feb 2017 | CH01 | Director's details changed for Mr David Isaac Wolanski on 22 February 2017 | |
22 Feb 2017 | CH01 | Director's details changed for Mr Carl Noel Clarke on 22 February 2017 | |
22 Feb 2017 | CH01 | Director's details changed for Mr David Isaac Wolanski on 22 February 2017 | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates |