Accounts. Accounts type audit exemption subsiduary. |
2023-03-14 |
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Accounts. Legacy. |
2023-03-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2023-03-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2023-03-14 |
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Confirmation statement. Statement with no updates. |
2023-03-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-03-30 |
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Accounts. Legacy. |
2022-03-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21. |
2022-03-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-03-30 |
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Confirmation statement. Statement with no updates. |
2022-03-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-06-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20. |
2021-06-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20. |
2021-06-28 |
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Accounts. Legacy. |
2021-06-28 |
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Confirmation statement. Statement with no updates. |
2021-03-31 |
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Officers. Appointment date: 2021-01-29. Officer name: Miss Katherine Rebecca Jacob. |
2021-02-09 |
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Officers. Officer name: Lynette Gillian Krige. Termination date: 2021-01-29. |
2021-02-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-04-06 |
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Accounts. Legacy. |
2020-04-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19. |
2020-03-30 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19. |
2020-03-30 |
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Confirmation statement. Statement with updates. |
2020-03-02 |
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Officers. Officer name: Mr Sebastian Hobbs. Appointment date: 2019-09-27. |
2019-09-30 |
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Officers. Appointment date: 2019-09-27. Officer name: Mr Thomas Richard John Ferguson. |
2019-09-30 |
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Officers. Officer name: John Branson Nuttall. Termination date: 2019-09-27. |
2019-09-30 |
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Officers. Termination date: 2019-09-27. Officer name: Emma Louise Griffiths. |
2019-09-30 |
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Accounts. Change account reference date company previous shortened. |
2019-09-16 |
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Accounts. Accounts type small. |
2019-08-09 |
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Accounts. Change account reference date company previous shortened. |
2019-05-23 |
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Confirmation statement. Statement with updates. |
2019-03-29 |
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Resolution. Description: Resolutions. |
2018-11-09 |
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Capital. Capital name of class of shares. |
2018-11-08 |
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Address. Old address: C/O Saint & Co 4 Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR. New address: Merchants Warehouse Castle Street Manchester M3 4LZ. Change date: 2018-11-01. |
2018-11-01 |
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Officers. Officer name: Philip Arthur James Caton. Termination date: 2018-10-31. |
2018-11-01 |
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Officers. Officer name: Philip Arthur James Caton. Termination date: 2018-10-31. |
2018-11-01 |
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Officers. Officer name: Mrs Lynette Gillian Krige. Appointment date: 2018-10-31. |
2018-11-01 |
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Officers. Officer name: Mr John Branson Nuttall. Appointment date: 2018-10-31. |
2018-11-01 |
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Persons with significant control. Psc name: Bestway National Chemists Limited. Notification date: 2018-10-31. |
2018-11-01 |
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Persons with significant control. Psc name: Bestway Pancea Healthcare Limited. Cessation date: 2018-10-31. |
2018-11-01 |
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Accounts. Accounts type total exemption full. |
2018-06-14 |
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Confirmation statement. Statement with updates. |
2018-03-27 |
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Accounts. Accounts type total exemption small. |
2017-08-08 |
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Confirmation statement. Statement with updates. |
2017-03-28 |
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Accounts. Accounts type small. |
2016-08-16 |
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Officers. Officer name: Philip Arthur James Caton. Appointment date: 2016-07-26. |
2016-07-28 |
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Officers. Officer name: Geoffrey Silburn. Termination date: 2016-07-26. |
2016-07-28 |
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Officers. Officer name: Mr Philip Arthur James Caton. Appointment date: 2016-07-26. |
2016-07-28 |
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Officers. Officer name: Geoffrey Silburn. Termination date: 2016-07-26. |
2016-07-28 |
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Annual return. With made up date full list shareholders. |
2016-04-06 |
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Officers. Officer name: Joseph Cowper Limited. Termination date: 2015-10-06. |
2015-10-14 |
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