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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06 Jan 2025 |
AAMD |
Amended accounts made up to 31 March 2023
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23 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 2 Hythe Quay Colchester CO3 9DQ England to 2 Hythe Quay the Hythe Pharmacy Colchester CO2 8JB on 16 September 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 167 Uxbridge Road London W7 3th England to 2 Hythe Quay Colchester CO3 9DQ on 26 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to 167 Uxbridge Road London W7 3th on 19 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
MR01 |
Registration of charge 100782960006, created on 1 April 2021
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30 Mar 2021 |
MR04 |
Satisfaction of charge 100782960005 in full
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02 Mar 2021 |
MR01 |
Registration of charge 100782960005, created on 25 February 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-24
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23 Sep 2019 |
MR01 |
Registration of a charge
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27 Jun 2019 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 100782960004, created on 20 August 2018
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20 May 2019 |
CH01 |
Director's details changed for Mr Benjamin Tuffour on 20 May 2019
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