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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28 Sep 2024 |
PSC07 |
Cessation of James Anthony Aylott as a person with significant control on 9 September 2023
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-ppoint directors/change ro 19/09/2024
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25 Sep 2024 |
PSC02 |
Notification of Pharmapro Healthcare Ltd as a person with significant control on 8 September 2023
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03 Sep 2024 |
AD01 |
Registered office address changed from , 13 Montpelier Avenue, Bexley, DA5 3AP, England to Unit 1 Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH on 3 September 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from , Unit 1 Vanguard Industrial Estate, Henwood, Ashford, Kent, TN24 8DH, England to Unit 1 Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH on 27 August 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 04/10/24
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18 Mar 2024 |
MR01 |
Registration of charge 091263570004, created on 18 March 2024
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01 Mar 2024 |
MR04 |
Satisfaction of charge 091263570002 in full
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31 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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17 May 2023 |
AA |
Micro company accounts made up to 31 March 2022
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15 May 2023 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Sara Louise Massey as a director on 26 August 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Apr 2022 |
AD01 |
Registered office address changed from , 0 Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED to Unit 1 Vanguard Industrial Estate Henwood Ashford Kent TN24 8DH on 12 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Marc Adrian Shilton as a director on 6 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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07 Sep 2021 |
MR01 |
Registration of charge 091263570003, created on 6 September 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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19 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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11 Jan 2021 |
MR04 |
Satisfaction of charge 091263570001 in full
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10 Nov 2020 |
MR01 |
Registration of charge 091263570002, created on 6 November 2020
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28 Jul 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 August 2020
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