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BLUE MAGIC PHARMA KOMPLEMENTAERIN LTD

Company number 08658422

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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)
09 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
06 Feb 2024 AA Accounts for a dormant company made up to 31 August 2023
14 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
27 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
03 Mar 2023 PSC01 Notification of Melynda Tedder as a person with significant control on 1 February 2023
03 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 3 March 2023
01 Mar 2023 TM01 Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 1 February 2023
01 Mar 2023 AP01 Appointment of Melynda Tedder as a director on 1 February 2023
28 Sep 2022 AD01 Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH England to 6 Hays Lane London SE1 2HB on 28 September 2022
01 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
24 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
31 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
03 Apr 2018 AP01 Appointment of Mr Sebastian Sauerborn as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Viktor Reiner as a director on 1 April 2018
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Sep 2017 AP01 Appointment of Mr Viktor Reiner as a director on 28 September 2017
28 Sep 2017 TM01 Termination of appointment of Sebastian Sauerborn as a director on 28 September 2017
11 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017