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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09 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Jan 2024 |
MR01 |
Registration of charge 029400270008, created on 25 January 2024
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07 Sep 2023 |
MR01 |
Registration of charge 029400270007, created on 5 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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09 Jun 2023 |
MR01 |
Registration of charge 029400270006, created on 30 May 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Oct 2022 |
MR01 |
Registration of charge 029400270005, created on 30 September 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Jan 2022 |
AP01 |
Appointment of Mr Ronak Maroo as a director on 25 January 2022
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08 Oct 2021 |
AD01 |
Registered office address changed from First Floor Roxburghe House 273 - 287 Regent Street London W1B 2HA England to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 8 October 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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23 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 August 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Mar 2021 |
MR01 |
Registration of charge 029400270003, created on 2 March 2021
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10 Mar 2021 |
MR01 |
Registration of charge 029400270004, created on 2 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from Thompson Jenner 28 Alexandra Terrace Exmouth Devon EX8 1BD to First Floor Roxburghe House 273 - 287 Regent Street London W1B 2HA on 8 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 029400270002, created on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Tesco Stores Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Boots Uk Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Tesco Stores Limited as a director on 2 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Westbourne Pharmacy Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Boots Uk Limited as a director on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of John Raymond Smith as a director on 2 March 2021
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