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 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Oct 2023 |
MR01 |
Registration of charge 051904160005, created on 25 October 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 32 Gyllyngdune Gardens Ilford IG3 9HJ England to Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX on 12 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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10 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 30 April 2020
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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17 Mar 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 051904160004, created on 24 September 2019
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26 Nov 2019 |
PSC02 |
Notification of Sach Chemists Limited as a person with significant control on 24 September 2019
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26 Nov 2019 |
PSC07 |
Cessation of Judith Anne Hedge as a person with significant control on 24 September 2019
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26 Nov 2019 |
PSC07 |
Cessation of Paul William Hedge as a person with significant control on 24 September 2019
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30 Oct 2019 |
MR01 |
Registration of charge 051904160003, created on 18 October 2019
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14 Oct 2019 |
MR01 |
Registration of charge 051904160002, created on 24 September 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Judith Anne Hedge as a director on 24 September 2019
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09 Oct 2019 |
TM01 |
Termination of appointment of Paul William Hedge as a director on 24 September 2019
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09 Oct 2019 |
TM02 |
Termination of appointment of Judith Anne Hedge as a secretary on 24 September 2019
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09 Oct 2019 |
AP01 |
Appointment of Mrs Jaswinder Kaur Sembhi as a director on 24 September 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Gurvinder Singh Sembhi as a director on 24 September 2019
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