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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11 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Adrian Mark Stubbings as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of James Ian Clarke as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024
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19 Sep 2023 |
AP01 |
Appointment of Mr James Ian Clarke as a director on 14 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Admenta Holdings Limited as a person with significant control on 25 August 2023
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11 Sep 2023 |
PSC02 |
Notification of Aah Pharmaceuticals Limited as a person with significant control on 25 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 027707160011, created on 1 September 2023
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29 Aug 2023 |
SH19 |
Statement of capital on 29 August 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Aug 2023 |
CAP-SS |
Solvency Statement dated 29/08/23
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29 Aug 2023 |
SH20 |
Statement by Directors
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22 Aug 2023 |
MR04 |
Satisfaction of charge 027707160004 in full
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22 Aug 2023 |
MR04 |
Satisfaction of charge 027707160005 in full
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22 Aug 2023 |
MR04 |
Satisfaction of charge 027707160006 in full
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22 Aug 2023 |
MR04 |
Satisfaction of charge 027707160007 in full
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22 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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06 Dec 2022 |
AP01 |
Appointment of David Jonathan Bound as a director on 2 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 027707160008, created on 1 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 027707160009, created on 1 December 2022
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