(CS01) Confirmation statement with no updates 22nd March 2024
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD United Kingdom on 14th June 2023 to Bishops Court Rectory Lane Whickham Newcastle upon Tyne NE16 4PA
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 22nd March 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 22nd March 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 30 - 32 Front Street Whickham Newcastle upon Tyne NE16 4DT United Kingdom on 25th March 2022 to Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 21st, August 2021
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, August 2021
| incorporation
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, August 2021
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 132866400001, created on 3rd August 2021
filed on: 10th, August 2021
| mortgage
|
Free Download
(83 pages)
|
(PSC01) Notification of a person with significant control 30th July 2021
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 30th July 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 30th July 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th July 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 30th July 2021: 100.00 GBP
filed on: 3rd, August 2021
| capital
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 30th July 2021
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th July 2021
filed on: 5th, July 2021
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 23rd, March 2021
| incorporation
|
Free Download
(17 pages)
|