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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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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05 Feb 2024 |
PSC01 |
Notification of Margo Maddison as a person with significant control on 8 January 2024
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05 Feb 2024 |
PSC01 |
Notification of Keith Maddison as a person with significant control on 8 January 2024
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02 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 February 2024
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11 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2023 |
MR04 |
Satisfaction of charge 043933900002 in full
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03 Oct 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 20 March 2017
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19 Jun 2023 |
TM01 |
Termination of appointment of Clarity Global Pharma Solutions S.L as a director on 19 June 2023
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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31 Oct 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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06 Feb 2022 |
TM01 |
Termination of appointment of Zoe Pyle as a director on 26 January 2022
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02 Nov 2021 |
AP01 |
Appointment of Mrs Zoe Pyle as a director on 1 November 2021
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31 Oct 2021 |
TM01 |
Termination of appointment of Oliver James Law as a director on 29 October 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Margo Maddison on 25 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Keith Maddison on 25 September 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Keith Maddison on 25 August 2021
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25 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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16 Jul 2021 |
TM01 |
Termination of appointment of Robert Henry Fisher as a director on 16 July 2021
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16 Jul 2021 |
TM02 |
Termination of appointment of Robert Henry Fisher as a secretary on 16 July 2021
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08 Jul 2021 |
PSC05 |
Change of details for Clarity Global Pharma Solutions S.L as a person with significant control on 29 May 2020
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30 Jun 2021 |
MR04 |
Satisfaction of charge 043933900001 in full
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02 Jun 2021 |
MR01 |
Registration of charge 043933900002, created on 20 May 2021
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