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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 26 February 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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11 Sep 2024 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
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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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27 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 26 February 2022
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27 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 26 February 2023
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 26 February 2023
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 26 February 2022
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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29 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/02/22
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29 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/02/22
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08 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2023 |
AA01 |
Previous accounting period shortened from 27 February 2022 to 26 February 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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17 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Mar 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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03 Mar 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from , Dove House Farm, Dove House Lane, Potter Heigham, NR29 5LJ to Merchants Warehouse Castle Street Manchester M3 4LZ on 3 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Bestway National Chemists Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
AP03 |
Appointment of Mr Thomas Richard John Ferguson as a secretary on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Deirdre Majella Whyatt as a person with significant control on 1 March 2021
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