ALFA PHARMA (UK) LTD filing history - Find and update company information

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ALFA PHARMA (UK) LTD

Company number 12610962

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2023	PSC07	Cessation of Fatima Khan as a person with significant control on 13 October 2023	View PDF Cessation of Fatima Khan as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Fatima Khan as a director on 13 October 2023	View PDF Termination of appointment of Fatima Khan as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	PSC01	Notification of Shafiq Choudhary as a person with significant control on 26 September 2023	View PDF Notification of Shafiq Choudhary as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Thinesh Thillainadarajah as a director on 26 September 2023	View PDF Appointment of Mr Thinesh Thillainadarajah as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Mohammed Choudhary Shafiq as a director on 26 September 2023	View PDF Appointment of Mr Mohammed Choudhary Shafiq as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Heathwood Hambleden Henley-on-Thames Oxfordshire RG9 6LT on 28 September 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Heathwood Hambleden Henley-on-Thames Oxfordshire RG9 6LT on 28 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	PSC01	Notification of Fatima Khan as a person with significant control on 1 May 2023	View PDF Notification of Fatima Khan as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mrs Fatima Khan as a director on 1 May 2023	View PDF Appointment of Mrs Fatima Khan as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Ilias Mohammed on 22 May 2023	View PDF Director's details changed for Mr Ilias Mohammed on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AD01	Registered office address changed from 12 Constance Street International House London E16 2DQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 May 2023	View PDF Registered office address changed from 12 Constance Street International House London E16 2DQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	PSC07	Cessation of Subir Kohli as a person with significant control on 28 February 2023	View PDF Cessation of Subir Kohli as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Subir Kohli as a director on 28 February 2023	View PDF Termination of appointment of Subir Kohli as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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