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 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Carl Robert Falzon as a director on 30 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 April 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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03 Dec 2021 |
PSC02 |
Notification of Cst Pharma Group Holdings as a person with significant control on 3 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Lending agreement 28/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
MR01 |
Registration of charge 103016270003, created on 30 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 103016270004, created on 30 July 2021
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06 Aug 2021 |
MR01 |
Registration of charge 103016270005, created on 30 July 2021
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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17 Jul 2020 |
MR01 |
Registration of charge 103016270002, created on 17 July 2020
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17 Jul 2020 |
MR01 |
Registration of charge 103016270001, created on 17 July 2020
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06 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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05 Aug 2019 |
AP01 |
Appointment of Mr Ian Pritchard as a director on 5 August 2019
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21 May 2019 |
TM01 |
Termination of appointment of Daniel Mark O'connor as a director on 21 May 2019
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08 May 2019 |
AP01 |
Appointment of Mr Jason Derick Yates as a director on 8 May 2019
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