Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 May 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
23 Feb 2024 |
SH19 |
Statement of capital on 23 February 2024
|
|
|
23 Feb 2024 |
SH20 |
Statement by Directors
|
|
|
23 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reducing share premium account 22/02/2024
|
|
|
23 Feb 2024 |
CAP-SS |
Solvency Statement dated 22/02/24
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
|
|
|
25 May 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
06 May 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Omorlie Harris as a director on 22 February 2022
|
|
|
24 Feb 2022 |
AP01 |
Appointment of Mrs Kate Drake as a director on 22 February 2022
|
|
|
24 Feb 2022 |
TM01 |
Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
|
|
|
23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
|
|
|
26 May 2021 |
PSC07 |
Cessation of Wba Financial Limited as a person with significant control on 18 May 2021
|
|
|
26 May 2021 |
PSC02 |
Notification of Wba Uk Holdings 2 Limited as a person with significant control on 18 May 2021
|
|
|
24 May 2021 |
PSC02 |
Notification of Wba Financial Limited as a person with significant control on 18 May 2021
|
|
|
24 May 2021 |
PSC07 |
Cessation of Walgreens Boots Alliance Scottish Lp as a person with significant control on 18 May 2021
|
|
|
18 May 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
29 Dec 2020 |
AP01 |
Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020
|
|
|
24 Dec 2020 |
TM01 |
Termination of appointment of Mark Francis Muller as a director on 22 December 2020
|
|
|
05 Nov 2020 |
SH19 |
Statement of capital on 5 November 2020
|
|