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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22 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Dec 2021 |
MR04 |
Satisfaction of charge 084889370001 in full
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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06 Dec 2021 |
AP03 |
Appointment of Matthew Giles Thomas Smith as a secretary on 3 December 2021
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06 Dec 2021 |
PSC02 |
Notification of Holland & Barrett International Limited as a person with significant control on 3 December 2021
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06 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2021
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06 Dec 2021 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 September 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of Stephen David Vernon Willson as a director on 3 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Robbie Ian Bell as a director on 3 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Matthew Giles Thomas Smith as a director on 3 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 5 Dickenson Road Crouch End London N8 9EN United Kingdom to Samuel Ryder House Barling Way, Eliot Park Nuneaton Warwickshire CV10 7RH on 3 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Dharmash Pravin Mistry as a director on 3 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Fiona Elizabeth Mcintosh as a director on 3 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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24 Aug 2021 |
TM01 |
Termination of appointment of Steven Owen Cook as a director on 23 August 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Mr Steven Owen Cook on 31 March 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 81 Farringdon Street London EC4A 4BL United Kingdom to 5 Dickenson Road Crouch End London N8 9EN on 31 March 2020
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