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 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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23 Feb 2024 |
SH19 |
Statement of capital on 23 February 2024
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23 Feb 2024 |
SH20 |
Statement by Directors
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23 Feb 2024 |
CAP-SS |
Solvency Statement dated 22/02/24
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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19 Feb 2024 |
PSC03 |
Notification of Superior Holdings Limited as a person with significant control on 31 March 2023
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19 Feb 2024 |
PSC07 |
Cessation of Walgreens Boots Alliance Limited as a person with significant control on 31 March 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
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25 May 2023 |
AA |
Full accounts made up to 31 August 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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05 May 2022 |
AA |
Full accounts made up to 31 August 2021
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04 Mar 2022 |
AP01 |
Appointment of Kate Drake as a director on 22 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Omorlie Harris as a director on 22 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be are hereby authorised to exerise any power of the company 18/05/2021
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18 May 2021 |
AA |
Full accounts made up to 31 August 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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29 Dec 2020 |
AP01 |
Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of Mark Francis Muller as a director on 22 December 2020
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05 Aug 2020 |
SH19 |
Statement of capital on 5 August 2020
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