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 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from 322 Platt Lane Manchester M14 7DA England to Monton Medical Centre Canal Side Eccles Manchester M30 8AR on 1 February 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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04 Nov 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 30 September 2019
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Bank documents 30/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
AP01 |
Appointment of Mr Dipesh Mohanlal Raghwani as a director on 30 September 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Vincent Eric Smith as a director on 30 September 2019
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04 Oct 2019 |
TM02 |
Termination of appointment of Vincent Eric Smith as a secretary on 30 September 2019
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04 Oct 2019 |
PSC02 |
Notification of Sms Pharmacy Limited as a person with significant control on 30 September 2019
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04 Oct 2019 |
PSC07 |
Cessation of Vincent Eric Smith as a person with significant control on 30 September 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Monton Medical Centre Monton Green Eccles Manchester M30 8AR to 322 Platt Lane Manchester M14 7DA on 4 October 2019
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03 Oct 2019 |
MR01 |
Registration of charge 006560430005, created on 30 September 2019
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03 Oct 2019 |
MR01 |
Registration of charge 006560430006, created on 30 September 2019
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03 Oct 2019 |
MR01 |
Registration of charge 006560430007, created on 30 September 2019
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06 Jun 2019 |
MR04 |
Satisfaction of charge 4 in full
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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