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KNIGHTSBRIDGE PHARMACEUTICALS LTD.

Company number 03969016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
24 Mar 2021 AA Micro company accounts made up to 30 April 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
09 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
13 May 2019 AD01 Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 205, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 13 May 2019
06 Mar 2019 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
28 Feb 2018 TM01 Termination of appointment of Basil Leodoro Boe as a director on 26 February 2018
28 Feb 2018 AP01 Appointment of Mr. Cristino Guevara Salazar as a director on 26 February 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Jan 2018 AD01 Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 3 January 2018
11 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4
12 Nov 2014 MA Memorandum and Articles of Association
17 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 4
26 Feb 2014 AP01 Appointment of Mr. Basil Leodoro Boe as a director
26 Feb 2014 TM01 Termination of appointment of Rachel Erickson as a director
26 Feb 2014 TM02 Termination of appointment of Fitton Legal Company Ltd as a secretary