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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15 Sep 2020 |
TM01 |
Termination of appointment of Stephanie Dorn Miller as a director on 10 September 2020
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Bryan Marlen Reasons as a director on 10 September 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Mark Joseph Casey as a director on 10 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Stephen Andrew Welch as a director on 10 September 2020
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16 Jun 2020 |
AA |
Full accounts made up to 27 December 2019
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04 May 2020 |
MR01 |
Registration of charge 006048630004, created on 4 May 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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27 Feb 2020 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 February 2020
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02 Jan 2020 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG
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02 Jan 2020 |
AD04 |
Register(s) moved to registered office address 3 Lotus Park the Causeway Staines upon Thames TW18 3AG
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12 Dec 2019 |
MR01 |
Registration of charge 006048630003, created on 6 December 2019
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13 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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20 Jun 2019 |
AA |
Full accounts made up to 28 December 2018
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20 May 2019 |
CH01 |
Director's details changed for Mr. Stephen Andrew Welch on 16 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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09 May 2019 |
PSC05 |
Change of details for Mallinckrodt Pharmaceuticals Limited as a person with significant control on 13 April 2019
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18 Jan 2019 |
CH01 |
Director's details changed for Mr. Stephen Andrew Welch on 3 August 2018
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18 Jan 2019 |
CH01 |
Director's details changed for Ms Stephanie Dorn Miller on 1 August 2018
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13 Aug 2018 |
AA |
Full accounts made up to 29 December 2017
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04 Jul 2018 |
AD02 |
Register inspection address has been changed from 400 Capabilty Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE
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04 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 400 Capabilty Green Luton Bedfordshire LU1 3AE
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24 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
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18 Aug 2017 |
AA |
Full accounts made up to 30 September 2016
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