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)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
03 Apr 2024 |
MR01 |
Registration of charge 119145070003, created on 28 March 2024
|
|
|
18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
29 Feb 2024 |
MR04 |
Satisfaction of charge 119145070001 in full
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from Pharmacy Chambers High Street Wadhurst TN5 6AP United Kingdom to 44 Parker House Stafford Road Wallington SM6 9AA on 1 February 2024
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Ms Sarah Blyth as a director on 22 December 2023
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Mr Edward Horton Peter David as a director on 22 December 2023
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of John Robert Tomlinson as a director on 22 December 2023
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Michelle Christine Aston as a director on 22 December 2023
|
|
|
04 Jan 2024 |
TM02 |
Termination of appointment of John Robert Tomlinson as a secretary on 22 December 2023
|
|
|
04 Jan 2024 |
PSC02 |
Notification of Toots Day Nursery Opco Limited as a person with significant control on 22 December 2023
|
|
|
04 Jan 2024 |
PSC07 |
Cessation of John Robert Tomlinson as a person with significant control on 22 December 2023
|
|
|
04 Jan 2024 |
PSC07 |
Cessation of Michelle Christine Aston as a person with significant control on 22 December 2023
|
|
|
27 Dec 2023 |
MR01 |
Registration of charge 119145070002, created on 22 December 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
|
|
|
11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
06 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 May 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
|
|
|
18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
|
|
|
12 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 August 2020
|
|