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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08 Jan 2025 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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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 10 Oakley Road Oakley Pharmacy Harwich Essex CO12 4QZ on 16 September 2024
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13 Sep 2024 |
MR04 |
Satisfaction of charge 111837480001 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 111837480004 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 111837480003 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 111837480002 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 111837480005 in full
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04 Sep 2024 |
MR01 |
Registration of charge 111837480006, created on 29 August 2024
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04 Sep 2024 |
MR01 |
Registration of charge 111837480007, created on 29 August 2024
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04 Sep 2024 |
MR01 |
Registration of charge 111837480008, created on 29 August 2024
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30 Aug 2024 |
PSC07 |
Cessation of Tuffour Pharm Group Limited as a person with significant control on 29 August 2024
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30 Aug 2024 |
PSC02 |
Notification of B & P Pharma Limited as a person with significant control on 29 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Benjamin Tuffour as a director on 29 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Prince Jonathan Tachie as a director on 29 August 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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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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06 Nov 2023 |
MR01 |
Registration of charge 111837480005, created on 3 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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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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24 Mar 2023 |
PSC02 |
Notification of Tuffour Pharm Group Limited as a person with significant control on 18 May 2018
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