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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21 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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08 Sep 2023 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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07 Sep 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 22 June 2023
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07 Sep 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 22 June 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Imran Mecci on 18 February 2021
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Nov 2022 |
PSC07 |
Cessation of Pharmadeals Limited as a person with significant control on 21 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Iqvia Ltd. as a person with significant control on 21 October 2022
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03 Oct 2022 |
PSC05 |
Change of details for Pharmadeals Limited as a person with significant control on 6 April 2016
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29 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
TM01 |
Termination of appointment of Alistair Roland Grenfell as a director on 13 June 2022
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24 Dec 2021 |
CH01 |
Director's details changed for Mr Alistair Roland Grenfell on 1 September 2021
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24 Dec 2021 |
CH01 |
Director's details changed for Mr Timothy Peter Sheppard on 1 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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01 Sep 2021 |
AD01 |
Registered office address changed from 210 Pentonville Road London N1 9JY to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 1 September 2021
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01 Sep 2021 |
PSC05 |
Change of details for Pharmadeals Limited as a person with significant control on 1 September 2021
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21 Jun 2021 |
SH20 |
Statement by Directors
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21 Jun 2021 |
SH19 |
Statement of capital on 21 June 2021
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21 Jun 2021 |
CAP-SS |
Solvency Statement dated 08/06/21
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem ac 08/06/2021
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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