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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10 Aug 2024 |
AA |
Total exemption full accounts made up to 27 February 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 27 February 2023
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16 Feb 2024 |
PSC07 |
Cessation of Melanie Ann Beard as a person with significant control on 1 March 2023
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16 Feb 2024 |
PSC02 |
Notification of Best Health Food Shop Ltd as a person with significant control on 1 March 2023
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28 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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28 Nov 2022 |
TM01 |
Termination of appointment of Than Pe Shwe as a director on 28 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Than Pe Shwe as a person with significant control on 28 November 2022
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28 Nov 2022 |
PSC01 |
Notification of Melanie Ann Beard as a person with significant control on 28 November 2022
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28 Nov 2022 |
PSC01 |
Notification of Leonard John Glenville as a person with significant control on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Leonard John Glenville as a director on 28 November 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 May 2021 |
PSC07 |
Cessation of Rodney Nigel Walmsley as a person with significant control on 4 March 2021
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20 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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14 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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22 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 September 2020
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30 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2020 |
TM01 |
Termination of appointment of Rodney Nigel Walmsley as a director on 4 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Rodney Nigel Walmsley as a person with significant control on 4 September 2020
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