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 Nov 2024 |
AP01 |
Appointment of Thorsten Beer as a director on 23 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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11 Sep 2024 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
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02 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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10 Nov 2023 |
PSC02 |
Notification of Bestway National Chemists Limited as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Lexon Uk Holdings Limited as a person with significant control on 10 November 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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07 Sep 2023 |
AD01 |
Registered office address changed from 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE to Merchants Warehouse Castle Street Manchester M3 4LZ on 7 September 2023
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29 Aug 2023 |
AP03 |
Appointment of Mr Thomas Richard John Ferguson as a secretary on 18 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Sebastian Hobbs as a director on 18 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Miss Katherine Rebecca Jacob as a director on 18 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Anand Rati Nitin Sodha as a director on 18 August 2023
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27 Jun 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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31 May 2023 |
MR01 |
Registration of charge 034650470021, created on 26 May 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
MR04 |
Satisfaction of charge 034650470019 in full
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24 May 2023 |
MR04 |
Satisfaction of charge 034650470020 in full
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24 May 2023 |
MR04 |
Satisfaction of charge 034650470018 in full
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02 May 2023 |
PSC02 |
Notification of Lexon Uk Holdings Limited as a person with significant control on 14 April 2023
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02 May 2023 |
PSC07 |
Cessation of Pankaj Sodha as a person with significant control on 14 April 2023
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02 May 2023 |
PSC07 |
Cessation of Nitin Trembaklal Sodha as a person with significant control on 14 April 2023
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02 May 2023 |
PSC07 |
Cessation of Anup Sodha as a person with significant control on 14 April 2023
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