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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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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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 30 June 2023
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31 May 2023 |
MR01 |
Registration of charge 043998940001, created on 26 May 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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26 Apr 2023 |
PSC02 |
Notification of Bestway Panacea Holdings Limited as a person with significant control on 14 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Pankaj Sodha as a person with significant control on 14 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Naina Sodha as a person with significant control on 14 April 2023
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26 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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26 Apr 2023 |
AD01 |
Registered office address changed from 18 Oxleasow Road East Moons Moat Redditch Worscetershire B98 0RE United Kingdom to Merchants Warehouse Castle Street Castle Street Manchester M3 4LZ on 26 April 2023
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18 Apr 2023 |
TM02 |
Termination of appointment of Naina Sodha as a secretary on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Nimesh Sodha as a director on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Naina Sodha as a director on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Pankaj Sodha as a director on 14 April 2023
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18 Apr 2023 |
AP03 |
Appointment of Mr Thomas Richard John Ferguson as a secretary on 14 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Katherine Rebecca Jacob as a director on 14 April 2023
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