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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02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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19 Jan 2023 |
MR01 |
Registration of charge 092508260004, created on 18 January 2023
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provision and performance of terms and transactions contemplated by various docs be approved/ count in quorum and vote re facilities agreement, authorisation of director’s conflict of interest/ director authority to execute, deliver and approve various docs/ company business 28/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2022 |
MR01 |
Registration of charge 092508260003, created on 28 February 2022
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28 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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09 Feb 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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21 Dec 2020 |
PSC02 |
Notification of Medication Packaging Holdco Limited as a person with significant control on 18 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Layton Tamberlin as a person with significant control on 18 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 110 Wigmore Street London W1U 3RW England to Crewe Hall Enterprise Park Crewe Cheshire CW1 6UL on 21 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Richard Barry Sanders as a person with significant control on 18 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Richard Barry Sanders as a director on 18 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Layton Gwyn Tamberlin as a director on 18 December 2020
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21 Dec 2020 |
AP03 |
Appointment of Mark Stokes as a secretary on 18 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Jeremy Brade as a director on 18 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr James Douglas Agnew as a director on 18 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 092508260002, created on 21 December 2020
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