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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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Stuart John Overend as a director on 16 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-29
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25 Mar 2019 |
AD01 |
Registered office address changed from 5 Liverpool Terrace Worthing BN11 1TA England to Longdene House Hedgehog Lane Haslemere GU27 2PH on 25 March 2019
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27 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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05 Apr 2018 |
AD01 |
Registered office address changed from The Cart Lodge Stanford Bridge Farm Pluckley Ashford Kent TN27 0RU to 5 Liverpool Terrace Worthing BN11 1TA on 5 April 2018
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17 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
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13 Nov 2017 |
PSC07 |
Cessation of Michael Hilary Burke as a person with significant control on 12 June 2017
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13 Nov 2017 |
PSC07 |
Cessation of Paul Gee Chaplin as a person with significant control on 12 June 2017
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13 Nov 2017 |
PSC02 |
Notification of Healthcare Pharma Limited as a person with significant control on 12 June 2017
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30 Jun 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/11/2016
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23 Jun 2017 |
AP01 |
Appointment of Mr John Cochrane as a director on 12 June 2017
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23 Jun 2017 |
AP01 |
Appointment of Mr Stuart John Overend as a director on 12 June 2017
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23 Jun 2017 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Cart Lodge Stanford Bridge Farm Pluckley Ashford Kent TN27 0RU on 23 June 2017
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21 Jun 2017 |
AA01 |
Change of accounting reference date
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