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 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
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02 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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17 Nov 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 June 2023
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31 May 2023 |
MR01 |
Registration of charge 112174610008, created on 26 May 2023
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31 May 2023 |
MR01 |
Registration of charge 112174610009, created on 26 May 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
MR04 |
Satisfaction of charge 112174610006 in full
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16 May 2023 |
MR04 |
Satisfaction of charge 112174610005 in full
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16 May 2023 |
MR04 |
Satisfaction of charge 112174610007 in full
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03 May 2023 |
AD01 |
Registered office address changed from Merchants Warehouse Castle Street Manchester M3 4LZ England to 18 Oxleasow Road Redditch Worcestershire B98 0RE on 3 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 18 Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom to Merchants Warehouse Castle Street Manchester M3 4LZ on 2 May 2023
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26 Apr 2023 |
PSC02 |
Notification of Bestway Panacea Holdings Limited as a person with significant control on 14 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Kericho Holdings Limited as a person with significant control on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Pankaj Sodha as a director on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Nitin Trembaklal Sodha as a director on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Nimesh Sodha as a director on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Anup Sodha as a director on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Anand Rati Nitin Sodha as a director on 14 April 2023
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18 Apr 2023 |
AP03 |
Appointment of Mr Thomas Richard John Ferguson as a secretary on 14 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Katherine Rebecca Jacob as a director on 14 April 2023
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