(RESOLUTIONS) Securities allotment resolution
filed on: 13th, June 2023
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 12th, June 2023
| capital
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 9th, January 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 26th, January 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 6th, April 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 19th, December 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 1st, February 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 2nd, January 2018
| accounts
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(10 pages)
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(SH08) Change of share class name or designation
filed on: 19th, July 2017
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, July 2017
| resolution
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(19 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 31st, January 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 15th, February 2016
| accounts
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(7 pages)
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(AR01) Annual return made up to September 6, 2015 with full list of members
filed on: 7th, September 2015
| annual return
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(5 pages)
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(SH01) Capital declared on September 7, 2015: 100.00 GBP
capital
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(AAMD) Amended total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 3rd, June 2015
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 21st, April 2015
| accounts
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(6 pages)
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(AD01) Registered office address changed from Funnells Farm West Street Lane Maynards Green Heathfield East Sussex TN21 0DB to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on November 11, 2014
filed on: 11th, November 2014
| address
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(1 page)
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(AR01) Annual return made up to September 6, 2014 with full list of members
filed on: 21st, October 2014
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 28th, June 2014
| accounts
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(3 pages)
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(AR01) Annual return made up to September 6, 2013 with full list of members
filed on: 1st, October 2013
| annual return
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(5 pages)
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(SH01) Capital declared on October 1, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 20th, August 2013
| accounts
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(8 pages)
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(AR01) Annual return made up to September 6, 2012 with full list of members
filed on: 30th, September 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 13th, June 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to September 6, 2011 with full list of members
filed on: 25th, October 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 31st, May 2011
| accounts
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(4 pages)
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(AD01) Company moved to new address on November 22, 2010. Old Address: Print House Noblesgate Yard Bells Yew Green Kent TN3 9AT
filed on: 22nd, November 2010
| address
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(1 page)
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(AR01) Annual return made up to September 6, 2010 with full list of members
filed on: 22nd, November 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 6th, April 2010
| accounts
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(4 pages)
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(AR01) Annual return made up to September 6, 2009 with full list of members
filed on: 12th, November 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 28th, July 2009
| accounts
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(4 pages)
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(363a) Annual return made up to January 23, 2009
filed on: 23rd, January 2009
| annual return
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(4 pages)
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(363a) Annual return made up to November 26, 2008
filed on: 26th, November 2008
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2007
filed on: 29th, July 2008
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2006
filed on: 1st, August 2007
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to October 20, 2006
filed on: 20th, October 2006
| annual return
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(3 pages)
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(363a) Annual return made up to October 20, 2006
filed on: 20th, October 2006
| annual return
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 13th, April 2006
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2005
filed on: 13th, April 2006
| accounts
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Free Download
(8 pages)
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(363s) Annual return made up to January 5, 2006
filed on: 5th, January 2006
| annual return
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(7 pages)
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(363(288)) Annual return made up to January 5, 2006 (Secretary resigned)
annual return
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(363s) Annual return made up to January 5, 2006
filed on: 5th, January 2006
| annual return
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(7 pages)
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(363(288)) Annual return made up to January 5, 2006 (Secretary resigned)
annual return
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(287) Registered office changed on 24/06/05 from: 3 mount pleasant cottages woods green wadhurst east sussex TN5 6QL
filed on: 24th, June 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/06/05 from: 3 mount pleasant cottages woods green wadhurst east sussex TN5 6QL
filed on: 24th, June 2005
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2004
filed on: 17th, January 2005
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2004
filed on: 17th, January 2005
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to December 1, 2004
filed on: 1st, December 2004
| annual return
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(7 pages)
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(363s) Annual return made up to December 1, 2004
filed on: 1st, December 2004
| annual return
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2003
filed on: 4th, December 2003
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2003
filed on: 4th, December 2003
| accounts
|
Free Download
(5 pages)
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(363s) Annual return made up to September 2, 2003
filed on: 2nd, September 2003
| annual return
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(8 pages)
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(363s) Annual return made up to September 2, 2003
filed on: 2nd, September 2003
| annual return
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(8 pages)
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(88(2)R) Alloted 99 shares on September 6, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 18th, September 2002
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on September 6, 2002. Value of each share 1 £, total number of shares: 100.
filed on: 18th, September 2002
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2002
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, September 2002
| incorporation
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(17 pages)
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