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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04 Nov 2020 |
MR05 |
All of the property or undertaking has been released from charge 2
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04 Nov 2020 |
MR05 |
All of the property or undertaking has been released from charge 1
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07 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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30 Jan 2020 |
AD01 |
Registered office address changed from Eastpoint Pharmacy, Arvor House Cliffton Road Lowestoft Suffolk NR33 0HF to 228 Portland Crescent Stanmore HA7 1LS on 30 January 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/05/2018
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09 May 2018 |
PSC07 |
Cessation of Michael Watson as a person with significant control on 3 May 2017
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09 May 2018 |
PSC07 |
Cessation of Anthony Ailwyn Prendergast as a person with significant control on 3 May 2017
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09 May 2018 |
PSC01 |
Notification of Mitul Harshad Patel as a person with significant control on 3 May 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 19/10/2018.
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09 May 2018 |
PSC07 |
Cessation of Timothy John Morton as a person with significant control on 3 May 2017
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09 May 2018 |
PSC01 |
Notification of Harshad Haribhai Patel as a person with significant control on 3 May 2017
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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22 Sep 2017 |
AA01 |
Previous accounting period extended from 31 January 2017 to 30 April 2017
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11 May 2017 |
MR01 |
Registration of charge 060771260003, created on 3 May 2017
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11 May 2017 |
MR01 |
Registration of charge 060771260004, created on 3 May 2017
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08 May 2017 |
AP01 |
Appointment of Mr Mitul Harshad Patel as a director on 3 May 2017
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08 May 2017 |
AP01 |
Appointment of Mr Harshad Haribhai Patel as a director on 3 May 2017
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08 May 2017 |
TM01 |
Termination of appointment of Timothy John Morton as a director on 3 May 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
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18 Mar 2017 |
CH03 |
Secretary's details changed for Mr Eric John Cross on 18 March 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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02 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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