Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
|
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
|
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
|
|
|
01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
27 Jul 2022 |
SH02 |
Sub-division of shares on 5 July 2022
|
|
|
27 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Jul 2022 |
PSC01 |
Notification of Martin Molyneux as a person with significant control on 12 July 2022
|
|
|
26 Jul 2022 |
PSC01 |
Notification of Nigel Robert Buckley as a person with significant control on 12 July 2022
|
|
|
26 Jul 2022 |
PSC01 |
Notification of Michael Molyneux as a person with significant control on 12 July 2022
|
|
|
26 Jul 2022 |
PSC04 |
Change of details for Mr Peter Burrows as a person with significant control on 12 July 2022
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Michael Molyneux on 12 January 2012
|
|
|
10 Mar 2022 |
MR01 |
Registration of charge 078866580001, created on 9 March 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
08 Nov 2021 |
AD01 |
Registered office address changed from Unit 12 Hawkley Brook Trading Estate Worthington Way Wigan England WN3 6XE to Village Pharmacy 356 Chapel Lane New Longton Preston PR4 4AA on 8 November 2021
|
|
|
28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
|
|
|
07 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
|
|
|
10 Dec 2019 |
CH01 |
Director's details changed for Mr Nigel Robert Buckley on 13 June 2019
|
|
|
07 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|