Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
15 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2019
|
|
|
04 Mar 2024 |
AD01 |
Registered office address changed from C/O Morris & Bates, PO Box 1 Ffordd Alexandra Aberystwyth SY23 1PT Wales to Morris and Bates Alexandra Road Aberystwyth SY23 1PT on 4 March 2024
|
|
|
04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2020
|
|
|
04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2021
|
|
|
04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2022
|
|
|
04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2023
|
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Christopher John Taylor as a director on 1 November 2023
|
|
|
22 Nov 2023 |
TM01 |
Termination of appointment of Diana Mobberley as a director on 1 November 2023
|
|
|
10 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 04/01/2024
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 04/01/2024
|
|
|
14 Mar 2022 |
AA |
Accounts for a dormant company made up to 23 April 2021
|
|
|
06 Nov 2021 |
TM01 |
Termination of appointment of Sean Isaac Rothman as a director on 29 October 2021
|
|
|
14 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/01/2024
|
|
|
14 Jun 2021 |
TM01 |
Termination of appointment of Kathryn Alice Pugh as a director on 22 December 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on 04/01/2024
|
|
|
28 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
30 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/04/2024.
|
|
|
27 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jun 2019 |
PSC02 |
Notification of Dudley Taylor Pharmacies Ltd as a person with significant control on 14 June 2019
|
|
|
14 Jun 2019 |
PSC07 |
Cessation of Christopher Wyn Bates as a person with significant control on 14 June 2019
|
|
|
14 Jun 2019 |
AP01 |
Appointment of Miss Kathryn Alice Pugh as a director on 14 June 2019
|
|