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 Dec 2024 |
SH08 |
Change of share class name or designation
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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20 Sep 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 September 2021
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22 Mar 2021 |
PSC07 |
Cessation of David Vaughan Thomas as a person with significant control on 20 September 2018
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22 Mar 2021 |
PSC07 |
Cessation of Paul Thomas Leary as a person with significant control on 20 September 2018
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22 Mar 2021 |
PSC02 |
Notification of Lt Chemists Holdings Ltd as a person with significant control on 20 September 2018
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02 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 2 Windsor Road Porthcawl Bridgend County Borough CF36 3LR to Waterways Lisvane Road Cardiff CF14 0SF on 23 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge 043294160008, created on 16 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge 043294160006, created on 16 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge 043294160007, created on 16 June 2020
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17 Jun 2020 |
TM02 |
Termination of appointment of Paul Thomas Leary as a secretary on 16 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Paul Thomas Leary as a director on 16 June 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2020 |
MA |
Memorandum and Articles of Association
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Provisions of section 190(1) of the companies act 2006 / company business 20/09/2018
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