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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27 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2024
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20 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2023
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09 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 23 March 2022
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14 Sep 2021 |
LIQ02 |
Statement of affairs
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-06
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13 Sep 2021 |
AD01 |
Registered office address changed from Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP United Kingdom to 142/148 Main Road Sidcup Kent DA14 6NZ on 13 September 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
TM02 |
Termination of appointment of Chatel Registrars Limited as a secretary on 14 July 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jan 2019 |
PSC04 |
Change of details for Mr Matthew Robertson as a person with significant control on 29 January 2019
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29 Jan 2019 |
CH01 |
Director's details changed for Matthew Robertson on 29 January 2019
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06 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 June 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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20 Jul 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 December 2018
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20 Jul 2018 |
PSC04 |
Change of details for Mr Matthew Robertson as a person with significant control on 17 July 2018
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20 Jul 2018 |
CH01 |
Director's details changed for Matthew Robertson on 17 July 2018
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20 Jul 2018 |
AD01 |
Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 20 July 2018
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12 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2018.
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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