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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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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10 Jun 2024 |
PSC07 |
Cessation of Mark Hunter Dobson as a person with significant control on 5 June 2024
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10 Jun 2024 |
PSC07 |
Cessation of Md Salisbury Ltd as a person with significant control on 5 June 2024
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10 Jun 2024 |
PSC02 |
Notification of Aasha (Retail) Ltd as a person with significant control on 5 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Danielle Dobson as a director on 5 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Kaushik Mohanlal Thakrar as a director on 5 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Mark Hunter Dobson as a director on 5 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mitakumari Thakrar as a director on 5 June 2024
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10 Jun 2024 |
MR04 |
Satisfaction of charge 081112620001 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 081112620002 in full
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07 Jun 2024 |
MR01 |
Registration of charge 081112620003, created on 5 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 081112620004, created on 5 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 081112620005, created on 5 June 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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01 Jul 2021 |
PSC01 |
Notification of Mark Hunter Dobson as a person with significant control on 28 February 2020
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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26 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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26 Mar 2020 |
AD01 |
Registered office address changed from , 10-12 Barnes High Street, Barnes, London, SW13 9LW to Nightingale Pharmacy Great Well Drive Romsey SO51 7QP on 26 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mrs Danielle Dobson as a director on 27 February 2020
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