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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20 Mar 2024 |
TM02 |
Termination of appointment of Pennsec Limited as a secretary on 8 October 2021
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23 Feb 2024 |
TM01 |
Termination of appointment of Andrew Gordon Muddle as a director on 17 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Marc Barry Brown as a director on 17 January 2024
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19 Jan 2024 |
MR04 |
Satisfaction of charge 037833860007 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 037833860008 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 037833860009 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 037833860010 in full
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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23 Jun 2023 |
TM01 |
Termination of appointment of Eugene Francis Ciolfi as a director on 31 March 2023
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
MR01 |
Registration of charge 037833860010, created on 29 December 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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26 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2019
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11 Oct 2021 |
AP01 |
Appointment of Eugene Francis Ciolfi as a director on 13 September 2021
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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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12 Mar 2021 |
PSC05 |
Change of details for Medpharm Holdco Limited as a person with significant control on 15 March 2018
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22 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Jan 2021 |
MR01 |
Registration of charge 037833860009, created on 4 January 2021
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12 Jan 2021 |
MR01 |
Registration of charge 037833860007, created on 4 January 2021
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12 Jan 2021 |
MR01 |
Registration of charge 037833860008, created on 4 January 2021
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13 Oct 2020 |
MR04 |
Satisfaction of charge 6 in full
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