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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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21 Sep 2023 |
MR04 |
Satisfaction of charge 069724380002 in full
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 May 2023 |
AD01 |
Registered office address changed from Exel Chemist 56 High Street Normanton WF6 2AQ United Kingdom to 155 Edge Lane Kensington Health Centre Pharmacy Liverpool L7 2PF on 4 May 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2021
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16 Dec 2021 |
PSC07 |
Cessation of Temitayo Adeleke Fabiyi as a person with significant control on 7 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Oluwakemi Olatundun Fabiyi as a person with significant control on 7 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Adebola Mayowa Popoola as a person with significant control on 7 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Olusegun Matthew Popoola as a person with significant control on 7 December 2021
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16 Dec 2021 |
PSC02 |
Notification of Exel (Chemists) Limited as a person with significant control on 7 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mrs Oluwakemi Olatundun Fabiyi on 31 March 2016
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Temitayo Fabiyi on 31 March 2016
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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05 Jul 2021 |
SH19 |
Statement of capital on 5 July 2021
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26 May 2021 |
CAP-SS |
Solvency Statement dated 12/05/21
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022
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12 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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