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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 May 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 July 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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16 Aug 2022 |
MR04 |
Satisfaction of charge 050493150001 in full
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02 Aug 2022 |
AP01 |
Appointment of Mr Sebastian Hobbs as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Katherine Rebecca Jacob as a director on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Simon Paul Noott as a director on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Gerald Paul Noott as a director on 1 August 2022
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02 Aug 2022 |
AP03 |
Appointment of Thomas Richard John Ferguson as a secretary on 1 August 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Rebecca Jane Haggar as a secretary on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Gerald Paul Noott as a person with significant control on 1 August 2022
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02 Aug 2022 |
PSC02 |
Notification of Bestway National Chemists Limited as a person with significant control on 1 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from , Bowlings House Rudbaxton, Haverfordwest, Pembrokeshire, SA62 4DB, United Kingdom to Merchants Warehouse Castle Street Manchester M3 4LZ on 2 August 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Apr 2021 |
CC04 |
Statement of company's objects
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