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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
AD01 |
Registered office address changed from Unit 7 Stirlin Point, Sadler Court Sadler Road Lincoln LN6 3RG England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 29 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Neil Younger as a director on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Philip Younger as a director on 26 April 2024
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29 Apr 2024 |
AP03 |
Appointment of Scott Fawcett as a secretary on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Philip Day as a director on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Kevin John Heath as a director on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Gary John Dannatt as a director on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Scott Fawcett as a director on 26 April 2024
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29 Apr 2024 |
PSC02 |
Notification of Pharmacy2U Limited as a person with significant control on 26 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Philip Younger as a person with significant control on 26 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Neil Younger as a person with significant control on 26 April 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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26 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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21 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2019 |
AD01 |
Registered office address changed from C/O Cobb & Co Accountants Limited 30 Sleaford Road Bracebridge Heath Lincoln LN4 2nd England to Unit 7 Stirlin Point, Sadler Court Sadler Road Lincoln LN6 3RG on 11 December 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-04
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