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)
|
|
06 Nov 2024 |
AP01 |
Appointment of Thorsten Beer as a director on 23 October 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
|
|
|
30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
09 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 October 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from Unit 7 Apollo Business Park Ironstone Lane Banbury Oxon OX15 6AY England to Merchants Warehouse Castle Street Manchester M3 4LZ on 2 November 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Stuart John Gale as a person with significant control on 31 October 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Gail Anne Gale as a person with significant control on 31 October 2022
|
|
|
02 Nov 2022 |
PSC02 |
Notification of Bestway National Chemists Limited as a person with significant control on 31 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Stuart John Gale as a director on 31 October 2022
|
|
|
02 Nov 2022 |
TM01 |
Termination of appointment of Gail Anne Gale as a director on 31 October 2022
|
|
|
02 Nov 2022 |
AP03 |
Appointment of Thomas Richard John Ferguson as a secretary on 31 October 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Katherine Rebecca Jacob as a director on 31 October 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Sebastian Hobbs as a director on 31 October 2022
|
|
|
27 Oct 2022 |
MR04 |
Satisfaction of charge 112392280001 in full
|
|
|
13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
|
|
|
10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2020
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|