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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27 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 17 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
MR04 |
Satisfaction of charge 124679940001 in full
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25 May 2023 |
MR04 |
Satisfaction of charge 124679940002 in full
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2023 |
MR01 |
Registration of charge 124679940004, created on 16 March 2023
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21 Mar 2023 |
PSC02 |
Notification of Pharmacy Plus Health Limited as a person with significant control on 16 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Jason Elliot Lestner as a person with significant control on 16 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of David Andrew Lestner as a person with significant control on 16 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH England to Unit 7 Logic Park Skelton Moor Way Halton Leeds LS15 0BF on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Daniel Mark Lee as a director on 16 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of David Andrew Lestner as a director on 16 March 2023
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21 Mar 2023 |
MR01 |
Registration of charge 124679940003, created on 16 March 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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29 Jun 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 June 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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27 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 28 February 2020
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18 May 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 30 June 2020
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17 Mar 2020 |
MR01 |
Registration of charge 124679940002, created on 28 February 2020
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09 Mar 2020 |
MR01 |
Registration of charge 124679940001, created on 28 February 2020
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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