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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23 Sep 2024 |
CH01 |
Director's details changed for Mr Axel Viaene on 3 June 2024
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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Jun 2024 |
AD01 |
Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Space 4th Floor 68 Chertsey Road Woking Surrey GU21 5BJ on 5 June 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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10 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Cossins as a director on 1 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Richard Joseph Anthony Gorsuch as a director on 31 January 2023
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07 Jul 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 30 September 2022
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08 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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06 May 2022 |
AP01 |
Appointment of Mr Axel Viaene as a director on 1 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of John Gardner Chou as a director on 1 May 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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11 Jun 2021 |
PSC07 |
Cessation of Walgreens Boots Alliance, Inc. as a person with significant control on 1 June 2021
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11 Jun 2021 |
PSC02 |
Notification of Amerisourcebergen Uk Holdings Ltd as a person with significant control on 1 June 2021
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10 Jun 2021 |
AP03 |
Appointment of Kourosh Pirouz as a secretary on 1 June 2021
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10 Jun 2021 |
AP01 |
Appointment of John Gardner Chou as a director on 1 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 1 June 2021
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10 Jun 2021 |
TM02 |
Termination of appointment of Frank Standish as a secretary on 1 June 2021
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27 May 2021 |
AD04 |
Register(s) moved to registered office address 2 the Heights, Brooklands Weybridge Surrey KT13 0NY
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24 May 2021 |
PSC07 |
Cessation of Walgreens Boots Alliance Scottish Lp as a person with significant control on 21 May 2021
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24 May 2021 |
PSC02 |
Notification of Walgreens Boots Alliance, Inc. as a person with significant control on 21 May 2021
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24 May 2021 |
PSC02 |
Notification of Walgreens Boots Alliance Scottish Lp as a person with significant control on 18 May 2021
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24 May 2021 |
PSC07 |
Cessation of Alliance Boots Holdings Limited as a person with significant control on 18 May 2021
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18 May 2021 |
AA |
Full accounts made up to 31 August 2020
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