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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30 Aug 2024 |
AA |
Full accounts made up to 29 February 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
MR01 |
Registration of charge 011595180006, created on 15 February 2024
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05 Jan 2024 |
AP01 |
Appointment of Raoul Biskupek as a director on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Martyn James Young as a director on 21 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Peter Whittard as a director on 21 December 2023
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05 Jan 2024 |
TM02 |
Termination of appointment of Peter Michael Whittard as a secretary on 21 December 2023
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05 Jan 2024 |
TM02 |
Termination of appointment of Andrew Roland Whittard as a secretary on 21 December 2023
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05 Jan 2024 |
PSC02 |
Notification of Analytichem Holding (Uk) Limited as a person with significant control on 21 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Peter Michael Whittard as a person with significant control on 21 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Andrew Roland Whittard as a person with significant control on 21 December 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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08 Nov 2023 |
RP04PSC07 |
Second filing for the cessation of Lawrence Mervyn Whittard as a person with significant control
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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25 Aug 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Whittard on 1 July 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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25 Oct 2022 |
PSC04 |
Change of details for Mr Peter Michael Whittard as a person with significant control on 1 July 2022
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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