BEING PHARMA LTD

Company number 12368572

Date	Type	Description	View / Download
03 Dec 2023	CERTNM	Company name changed etika pharmaceutical LTD\certificate issued on 03/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15	(3 pages)
06 Oct 2023	CERTNM	Company name changed A1 griller LTD\certificate issued on 06/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06	(3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(5 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
14 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2023	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
27 Jul 2021	AD01	Registered office address changed from 363 Kathrine Road London E7 8LT England to 177 Ley Street Ilford IG1 4BL on 27 July 2021	(1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	(4 pages)
10 May 2021	TM01	Termination of appointment of Tehseen Jamil as a director on 5 January 2021	(1 page)
10 May 2021	PSC07	Cessation of Tehseen Jamil as a person with significant control on 5 January 2021	(1 page)
10 May 2021	PSC01	Notification of Mohsin Liaqat as a person with significant control on 5 January 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Mohsin Liaqat as a director on 5 January 2021	(2 pages)
05 Jan 2021	PSC01	Notification of Tehseen Jamil as a person with significant control on 5 January 2021	(2 pages)
05 Jan 2021	PSC07	Cessation of Mubashar Nawaz as a person with significant control on 5 January 2021	(1 page)
05 Jan 2021	AP01	Appointment of Mrs Tehseen Jamil as a director on 5 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Mubashar Nawaz as a director on 5 January 2021	(1 page)
16 Dec 2020	AD01	Registered office address changed from 211 Boundary Road London E13 9QF England to 363 Kathrine Road London E7 8LT on 16 December 2020	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(4 pages)
22 Oct 2020	PSC01	Notification of Mubashar Nawaz as a person with significant control on 20 December 2019	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Mubashar Nawaz as a director on 20 December 2019	(2 pages)
22 Oct 2020	PSC07	Cessation of Mohsin Liaqat as a person with significant control on 20 December 2019	(1 page)