Company Results (links open in a new window)
|
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)
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
24 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2022
|
|
|
10 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
25 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 August 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/05/2024
|
|
|
28 Apr 2022 |
TM01 |
Termination of appointment of Phillip Huw Thomas as a director on 31 March 2022
|
|
|
28 Apr 2022 |
AP01 |
Appointment of Mr Bharat Kumar Hansraj Devraj Shah as a director on 31 March 2022
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Janette Denise Thomas as a director on 31 March 2022
|
|
|
27 Apr 2022 |
TM02 |
Termination of appointment of Janette Denise Thomas as a secretary on 31 March 2022
|
|
|
27 Apr 2022 |
PSC07 |
Cessation of Philip Huw Thomas as a person with significant control on 31 March 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of Mr Rajesh Shantilal Haria as a director on 31 March 2022
|
|
|
27 Apr 2022 |
PSC02 |
Notification of Sigma Pharmaceuticals Plc as a person with significant control on 31 March 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Oct 2021 |
PSC04 |
Change of details for Mr Philip Huw Thomas as a person with significant control on 28 September 2021
|
|
|
05 Oct 2021 |
PSC04 |
Change of details for Mr Philip Huw Thomas as a person with significant control on 28 September 2021
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Mrs Janette Denise Thomas on 28 September 2021
|
|
|
04 Oct 2021 |
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
|
|
|
04 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Janette Denise Thomas on 28 September 2021
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Mr Phillip Huw Thomas on 28 September 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|