AD01 |
Change of registered address from Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP United Kingdom on 2024/01/15 to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR
filed on: 15th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, August 2023
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from Danum House 6a South Parade Doncaster DN1 2DY England on 2023/06/13 to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP
filed on: 13th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 15th, August 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2022/08/05 director's details were changed
filed on: 13th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/03/03 director's details were changed
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 29th, June 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 2nd, September 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from C/O Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW on 2020/04/06 to Danum House 6a South Parade Doncaster DN1 2DY
filed on: 6th, April 2020
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 12th, February 2020
| auditors
|
Free Download
(1 page)
|
CH01 |
On 2019/09/09 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/30 director's details were changed
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 21st, May 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
219952.00 GBP is the capital in company's statement on 2018/07/04
filed on: 17th, September 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2018/07/31 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/07/31 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 16th, May 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, July 2017
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, July 2017
| incorporation
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 23rd, June 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
214190.00 GBP is the capital in company's statement on 2017/05/23
filed on: 16th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 9th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/08
filed on: 24th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
201622.00 GBP is the capital in company's statement on 2015/08/24
capital
|
|
AA |
Small company accounts made up to 2014/12/31
filed on: 4th, June 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2015/02/20
filed on: 27th, April 2015
| officers
|
Free Download
|
SH01 |
201622.00 GBP is the capital in company's statement on 2014/11/26
filed on: 11th, December 2014
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 18th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/08
filed on: 14th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
200822.00 GBP is the capital in company's statement on 2014/04/30
filed on: 9th, May 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
200022.00 GBP is the capital in company's statement on 2014/04/28
filed on: 9th, May 2014
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2014/03/14
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
|
SH01 |
197622.00 GBP is the capital in company's statement on 2013/12/17
filed on: 14th, March 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
189622.00 GBP is the capital in company's statement on 2013/11/28
filed on: 7th, January 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
167400.00 GBP is the capital in company's statement on 2013/10/29
filed on: 7th, January 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/01/07.
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/08
filed on: 9th, August 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013/06/01 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 3rd, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/08
filed on: 9th, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 24th, May 2012
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to 2010/12/31
filed on: 30th, December 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 3rd, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/08
filed on: 9th, August 2011
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/08
filed on: 25th, October 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/10/22 from 14 New Street London EC2M 4HE
filed on: 22nd, October 2010
| address
|
Free Download
(1 page)
|
AP03 |
On 2010/10/01, company appointed a new person to the position of a secretary
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/10/01
filed on: 1st, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/07/14 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 12th, May 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 2009/09/08 with complete member list
filed on: 8th, September 2009
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 28th, July 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/2009 from 48 new road hextable kent BR8 7LS
filed on: 17th, July 2009
| address
|
Free Download
(1 page)
|
288a |
On 2008/12/03 Director appointed
filed on: 3rd, December 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2008
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, October 2008
| resolution
|
Free Download
(4 pages)
|
288a |
On 2008/10/17 Director appointed
filed on: 17th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/10/02 Director appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed scamag LIMITEDcertificate issued on 21/08/08
filed on: 20th, August 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, August 2008
| incorporation
|
Free Download
(14 pages)
|