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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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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29 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 16 Central Street Countesthorpe Leicester LE8 5QJ England to 32 Demontfort Street Leicester Leicestershire LE1 7GD on 29 September 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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19 Jan 2021 |
PSC05 |
Change of details for Saffron Apothecaries Ltd as a person with significant control on 1 January 2021
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents/debenture/deed of accession 01/02/2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 November 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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10 Mar 2020 |
MR01 |
Registration of charge 039953620002, created on 3 March 2020
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10 Mar 2020 |
MR01 |
Registration of charge 039953620003, created on 3 March 2020
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25 Feb 2020 |
PSC07 |
Cessation of Lisa Shaw as a person with significant control on 29 January 2020
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25 Feb 2020 |
PSC07 |
Cessation of Leslie John Orme as a person with significant control on 29 January 2020
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25 Feb 2020 |
PSC02 |
Notification of Saffron Apothecaries Ltd as a person with significant control on 29 January 2020
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25 Feb 2020 |
TM02 |
Termination of appointment of Richard Lees Buxton as a secretary on 14 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Duncan Charles Shaw as a director on 14 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Leslie John Orme as a director on 14 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of David John Capstick as a director on 14 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Richard Lees Buxton as a director on 14 February 2020
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25 Feb 2020 |
AP03 |
Appointment of Mr Amarbir Singh Johal as a secretary on 14 February 2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Amarbir Singh Johal as a director on 14 February 2020
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