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 Feb 2025 |
MA |
Memorandum and Articles of Association
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06 Feb 2025 |
MA |
Memorandum and Articles of Association
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06 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2020
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24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2022
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Aug 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025.
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Michael James Taylor on 1 August 2021
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher John Taylor on 1 August 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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31 Jul 2020 |
PSC02 |
Notification of Dt Sub 2 Limited as a person with significant control on 20 July 2020
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29 Jul 2020 |
PSC07 |
Cessation of Dudley Taylor Pharmacies Limited as a person with significant control on 20 July 2020
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17 Jun 2020 |
CS01 |
30/05/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025.
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2020 |
PSC02 |
Notification of Dudley Taylor Pharmacies Limited as a person with significant control on 30 December 2019
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30 Jan 2020 |
PSC02 |
Notification of Hhmc (Kineton) Limited as a person with significant control on 30 December 2019
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20 Jan 2020 |
PSC07 |
Cessation of Timothy James Preece as a person with significant control on 30 December 2019
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