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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15 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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10 Jun 2024 |
CERTNM |
Company name changed pro delivery manager LTD\certificate issued on 10/06/24
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RES15 ‐
Change company name resolution on 2024-05-01
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10 Jun 2024 |
CONNOT |
Change of name notice
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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06 Jul 2023 |
AD01 |
Registered office address changed from Broadoak Lymore Lane Keyhaven Lymington Hampshire SO41 0TS England to Little Brook Lower Pennington Lane Pennington Lymington Hampshire SO41 8AL on 6 July 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
AD01 |
Registered office address changed from Bull House Penrallt Street Machynlleth Powys SY20 8AG Wales to Broadoak Lymore Lane Keyhaven Lymington Hampshire SO41 0TS on 12 April 2021
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2019 |
AD01 |
Registered office address changed from Shop Shop 41 Maes Ceiro Bow Street Ceredigion SY24 5BG Wales to Bull House Penrallt Street Machynlleth Powys SY20 8AG on 19 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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08 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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09 Nov 2018 |
AD01 |
Registered office address changed from Bull House 15 Penrallt Street Machynlleth Powys SY20 8AG to Shop Shop 41 Maes Ceiro Bow Street Ceredigion SY24 5BG on 9 November 2018
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Oct 2017 |
PSC02 |
Notification of National Pharmacy Association Limited as a person with significant control on 22 September 2017
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2017
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10 Oct 2017 |
AP01 |
Appointment of Mr Raj Kumar Aggarwal as a director on 22 September 2017
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