Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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11 Oct 2023 |
PSC07 |
Cessation of Patricia Agnes De Souza as a person with significant control on 6 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from 160 Woolwich Road Bexleyheath Kent DA7 4LR to 53 City Way Rochester Kent ME1 2AX on 11 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Mediclinic Pharmacy Limited as a person with significant control on 6 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Anthony Francis De Souza as a person with significant control on 6 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Patricia Agnes De Souza as a director on 6 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Anthony Francis De Souza as a director on 6 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Mehdi Hussain as a director on 6 October 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Patricia Agnes De Souza as a secretary on 6 October 2023
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10 Oct 2023 |
MR01 |
Registration of charge 038371030004, created on 6 October 2023
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10 Oct 2023 |
MR01 |
Registration of charge 038371030005, created on 6 October 2023
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03 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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25 Aug 2023 |
PSC01 |
Notification of Patricia Agnes De Souza as a person with significant control on 7 September 2016
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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