ENVISION PHARMA LIMITED

Company number 04486293

Date	Type	Description	View / Download
27 Sep 2023	AP01	Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Margaret Heim as a director on 2 August 2023	(1 page)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(22 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(58 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
24 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
22 Mar 2023	AP01	Appointment of Mrs Margaret Heim as a director on 21 February 2023	(2 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
27 Jun 2022	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
27 Jun 2022	AD02	Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to 12 New Fetter Lane London EC4A 1JP	(1 page)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(67 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Jan 2022	TM01	Termination of appointment of Gregory Spencer Caswill as a director on 14 December 2021	(1 page)
12 Jan 2022	TM01	Termination of appointment of Brian Alexander Hepburn as a director on 14 December 2021	(1 page)
11 Jan 2022	AP01	Appointment of Mr Joshua Hollis Korth as a director on 14 December 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of John David Gillie as a director on 10 August 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
12 Nov 2020	MR01	Registration of charge 044862930006, created on 10 November 2020	(28 pages)