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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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Thyme Invest Bvba as a director on 30 June 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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11 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Babak Peyami on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Office 1, Bridgeview House Ray Mead Road Maidenhead Berkshire SL6 8NJ United Kingdom to 4th Floor, the Pearce Building West Street Maidenhead SL6 1RL on 17 August 2022
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21 Jan 2022 |
PSC02 |
Notification of Karo Pharma Aktiebolag as a person with significant control on 13 January 2022
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21 Jan 2022 |
PSC07 |
Cessation of Sylphar Nv as a person with significant control on 13 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Jon Sebastian Jonsson as a director on 13 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Christoffer Erik Mathies Lorenzen as a director on 13 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Patrick Baeyens as a director on 13 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Mathieu De Medeiros as a director on 13 January 2022
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Babak Peyami on 10 November 2020
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09 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Babak Peyami on 10 October 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from Ground Floor, Bridge View House Ray Mead Road Maidenhead Berkshire SL6 8NJ to Office 1, Bridgeview House Ray Mead Road Maidenhead Berkshire SL6 8NJ on 14 March 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Babak Peyami on 4 October 2018
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