Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
05 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
03 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
03 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
03 Jun 2021 |
AD01 |
Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to 28 Plantation Road Unit 8 Amersham HP6 6HJ on 3 June 2021
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
|
|
|
09 Oct 2020 |
MR04 |
Satisfaction of charge 029723350004 in full
|
|
|
09 Oct 2020 |
MR04 |
Satisfaction of charge 029723350003 in full
|
|
|
20 Aug 2020 |
MR01 |
Registration of charge 029723350005, created on 17 August 2020
|
|
|
29 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 1 July 2018
|
|
|
29 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 30 June 2018
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
|
|
|
05 Nov 2018 |
PSC02 |
Notification of Michael Franklin (Chemists) Limited as a person with significant control on 2 July 2018
|
|
|
05 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 November 2018
|
|
|
13 Jul 2018 |
AD01 |
Registered office address changed from Lynden House 39 New Road Welwyn Hertfordshire AL6 0AQ to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 13 July 2018
|
|
|
13 Jul 2018 |
AP01 |
Appointment of Mr Minesh Kanubhai Patel as a director on 2 July 2018
|
|
|
13 Jul 2018 |
AP01 |
Appointment of Mr Kalpesh Kanubhai Patel as a director on 2 July 2018
|
|
|
13 Jul 2018 |
AP03 |
Appointment of Mr Kalpesh Kanubhai Patel as a secretary on 2 July 2018
|
|
|
13 Jul 2018 |
TM02 |
Termination of appointment of Winhold Wing Hui Lok as a secretary on 2 July 2018
|
|