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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09 Jan 2025 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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09 Jan 2025 |
TM01 |
Termination of appointment of Peter Maurice Strothman as a director on 8 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Ms Paula Brown Stafford as a director on 8 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Christopher Brennan as a director on 8 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Howard Brand as a director on 8 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Richard William Shimota as a director on 8 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Mark Alan Goldberg as a director on 8 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Daniel Agroskin as a director on 8 January 2025
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06 Jan 2025 |
AA |
Accounts for a medium company made up to 31 December 2023
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06 Jan 2024 |
AA |
Accounts for a medium company made up to 31 December 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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07 Dec 2023 |
PSC05 |
Change of details for Allucent (Uk) Group Limited as a person with significant control on 17 February 2023
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06 Dec 2023 |
PSC05 |
Change of details for Allucent (Uk) Group Limited as a person with significant control on 17 February 2023
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05 Dec 2023 |
PSC05 |
Change of details for Pharm-Olam Group Limited as a person with significant control on 17 February 2023
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20 Feb 2023 |
CERTNM |
Company name changed pharm-olam international (uk) LIMITED\certificate issued on 20/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-17
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03 Jan 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Aug 2022 |
TM01 |
Termination of appointment of Natalie Kay Gassen as a director on 1 August 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr Richard William Shimota as a director on 16 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Mark Alan Goldberg as a director on 16 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Daniel Agroskin as a director on 16 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Peter Maurice Strothman as a director on 16 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Robert James Davie as a director on 16 December 2021
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13 Jan 2022 |
AP03 |
Appointment of Mr Chris Brennan as a secretary on 16 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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