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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04 Mar 2024 |
TM01 |
Termination of appointment of Celso Farina Sorribas as a director on 28 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Jose Castillo Romera as a director on 28 February 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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13 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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14 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Jun 2022 |
AP01 |
Appointment of Ms Cristina Alonso Sanchez as a director on 23 June 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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15 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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09 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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09 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with updates
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10 Jan 2019 |
PSC07 |
Cessation of Michelle Georgian as a person with significant control on 21 November 2018
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08 Jan 2019 |
PSC07 |
Cessation of Alfredo Aguado as a person with significant control on 21 November 2018
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08 Jan 2019 |
PSC01 |
Notification of Ivan Ferri-Jimenez as a person with significant control on 21 November 2018
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08 Jan 2019 |
PSC04 |
Change of details for Ms Michelle Georgian as a person with significant control on 1 April 2017
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Alfredo Aguado on 4 January 2019
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Celso Farina Sorribas on 4 January 2019
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with no updates
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02 Oct 2017 |
AD01 |
Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to Colyton Pharmacy Market Place Colyton EX24 6JS on 2 October 2017
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05 Sep 2017 |
TM01 |
Termination of appointment of David Castro Sanchez as a director on 29 August 2017
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