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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07 Oct 2024 |
MR01 |
Registration of charge 070441790005, created on 1 October 2024
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07 Oct 2024 |
MR01 |
Registration of charge 070441790006, created on 1 October 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge 070441790003 in full
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2021
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Oluwagbemilek Babatunde Arikawe on 9 September 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 May 2024 |
AD01 |
Registered office address changed from , 154 Hagley Road, Stourbridge, West Midlands, DY8 1QU, United Kingdom to 154 Hagley Road Stourbridge West Midlands DY8 2JH on 22 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from , 90 Hagley Road, Stourbridge, West Midlands, DY8 1QU to 154 Hagley Road Stourbridge West Midlands DY8 2JH on 21 May 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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14 Sep 2023 |
MR01 |
Registration of charge 070441790004, created on 8 September 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/09/2024.
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18 Jun 2021 |
MR01 |
Registration of charge 070441790003, created on 3 June 2021
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07 Jun 2021 |
MR04 |
Satisfaction of charge 070441790002 in full
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04 Jun 2021 |
PSC02 |
Notification of Maven Pharmacy Limited as a person with significant control on 3 June 2021
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04 Jun 2021 |
PSC07 |
Cessation of Inderpal Singh Virdee as a person with significant control on 3 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Ranjit Singh Virdee as a director on 3 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Inderpal Singh Virdee as a director on 3 June 2021
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04 Jun 2021 |
TM02 |
Termination of appointment of Inderpal Singh Virdee as a secretary on 3 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mrs Olutayo Moradeke Arikawe as a director on 3 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Oluwagbemilek Babatunde Arikawe as a director on 3 June 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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