PSC04 |
Change to a person with significant control March 13, 2024
filed on: 17th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 13, 2024
filed on: 17th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control March 13, 2024
filed on: 17th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Old Pharmacy Main Street Farnsfield Newark NG22 8EF England to 29 Watnall Road Watnall Road Hucknall Nottingham Nottinghamshire NG15 7LD on April 17, 2024
filed on: 17th, April 2024
| address
|
Free Download
(1 page)
|
CH01 |
On March 13, 2024 director's details were changed
filed on: 17th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 13, 2024 director's details were changed
filed on: 17th, April 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 13, 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 2nd, August 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates March 13, 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, August 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates March 13, 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP to The Old Pharmacy Main Street Farnsfield Newark NG22 8EF on May 14, 2021
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 14, 2021
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 14, 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 14, 2021 secretary's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 11th, September 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 12, 2020
filed on: 12th, June 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates March 13, 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 2, 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates March 3, 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 18, 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 18, 2015 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 18, 2014 with full list of members
filed on: 3rd, April 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On June 2, 2012 director's details were changed
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 18, 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 16th, November 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 31, 2012 director's details were changed
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 18, 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(5 pages)
|
AP03 |
On November 16, 2011 - new secretary appointed
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on November 16, 2011
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 18, 2011 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 18, 2010 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 21st, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to April 15, 2009
filed on: 15th, April 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2008
| incorporation
|
Free Download
(18 pages)
|