(CS01) Confirmation statement with updates 2023-08-25
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, April 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 19th, April 2023
| incorporation
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, April 2023
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2023-04-03
filed on: 19th, April 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 30th, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022-08-25
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 16th, May 2022
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2022-02-21
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-02-21
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-02-21
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-02-21 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Apple Barn Maidstone Road Pembury Tunbridge Wells Kent TN2 4AD to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 2022-02-21
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022-02-21 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-02-21 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-08-25
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 21st, May 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-08-25
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 15th, April 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2019-08-25
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 29th, May 2019
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2016-08-25
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2016-08-25
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2016-08-25
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-08-25
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-08-31
filed on: 31st, May 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2017-08-25
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2016-12-11
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2016-12-11 director's details were changed
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 31st, May 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016-08-25
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 26th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-08-25 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 28th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-08-25 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 27th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-08-25 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 7th, June 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2012-08-20 director's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-08-25 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012-04-05 director's details were changed
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-08-20 director's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2011-08-31
filed on: 21st, May 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-08-25 with full list of members
filed on: 26th, August 2011
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 25th, August 2010
| incorporation
|
|