(TM01) Director's appointment was terminated on Friday 22nd December 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 15th December 2023.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 31st December 2022
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st January 2023.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Pickford House 20 High View Close Leicester LE4 9LJ. Change occurred on Tuesday 10th January 2023. Company's previous address: Pickford House 18 High View Close Vantage Park Hamilton Leicester Leicestershire LE4 9LJ.
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Tuesday 30th November 2021
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to Wednesday 31st March 2021 (was Wednesday 30th June 2021).
filed on: 1st, December 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 18th November 2021.
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th June 2021.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th June 2021.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 30th June 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 30th June 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 3rd June 2021
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(9 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 30th, December 2018
| accounts
|
Free Download
(8 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th June 2016
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th May 2015
filed on: 29th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 29th May 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th April 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 22nd April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period ending changed to Thursday 31st January 2013 (was Sunday 31st March 2013).
filed on: 18th, June 2013
| accounts
|
Free Download
(1 page)
|
(CH01) On Tuesday 26th March 2013 director's details were changed
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 26th March 2013 director's details were changed
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th March 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(6 pages)
|
(CH03) On Tuesday 26th March 2013 secretary's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 6th March 2013 director's details were changed
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution, Resolution
filed on: 20th, February 2013
| resolution
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Monday 30th September 2013, originally was Friday 31st January 2014.
filed on: 8th, February 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 7th February 2013 from the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ
filed on: 7th, February 2013
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 7th February 2013) of a secretary
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 7th February 2013
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 7th February 2013
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 7th February 2013.
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 7th February 2013.
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 7th February 2013
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st January 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 15th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 31st January 2011
filed on: 24th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 15th, June 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2010
filed on: 16th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On Tuesday 2nd February 2010 secretary's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 2nd February 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 2nd February 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 7th October 2009.
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 2nd, October 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Wednesday 4th February 2009 - Annual return with full member list
filed on: 4th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 4th, August 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Tuesday 5th February 2008 - Annual return with full member list
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 5th February 2008 - Annual return with full member list
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 12/10/07 from: charnwood pharmacy 149 charnwood road shepshed leicestershire LE12 9NL
filed on: 12th, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/10/07 from: charnwood pharmacy 149 charnwood road shepshed leicestershire LE12 9NL
filed on: 12th, October 2007
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 12th, October 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 12th, October 2007
| accounts
|
Free Download
(6 pages)
|
(88(2)R) Alloted 1 shares on Wednesday 31st January 2007. Value of each share 1 £.
filed on: 5th, April 2007
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 1 shares on Wednesday 31st January 2007. Value of each share 1 £.
filed on: 5th, April 2007
| capital
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 27th March 2007 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 27th March 2007 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 31st, January 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 31st, January 2006
| incorporation
|
Free Download
(13 pages)
|