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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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 29/06/2020
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14 Jul 2020 |
SH02 |
Sub-division of shares on 29 June 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Thomas Stefan Dobmeyer as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Christopher James Colton as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Jonathan William Smithson Jeffery as a director on 30 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from First Floor St Peter's House Market Place Tring Hertfordshire HP23 5AE England to Rodl and Partner Legal Limited 170 Edmund Street Birmingham B3 2HB on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Gillian Caroline Wharton as a director on 30 June 2020
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01 Jul 2020 |
PSC02 |
Notification of Pharmalex Uk Regulis Holding Limited as a person with significant control on 30 June 2020
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01 Jul 2020 |
TM02 |
Termination of appointment of Gillian Caroline Wharton as a secretary on 30 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Kim Alan Wharton as a person with significant control on 30 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Gillian Caroline Wharton as a person with significant control on 30 June 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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19 Feb 2018 |
CH03 |
Secretary's details changed for Mrs Gillian Caroline Wharton on 2 November 2016
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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07 Mar 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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06 Mar 2017 |
CH01 |
Director's details changed for Mrs Gillian Caroline Wharton on 2 November 2016
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06 Mar 2017 |
CH01 |
Director's details changed for Mr Kim Alan Wharton on 2 November 2016
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17 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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10 Nov 2016 |
AD01 |
Registered office address changed from St Peter's House Market Place Tring Hertfordshire HP23 5AE England to First Floor St Peter's House Market Place Tring Hertfordshire HP23 5AE on 10 November 2016
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02 Nov 2016 |
AD01 |
Registered office address changed from 40 Hale Road Wendover Buckinghamshire HP22 6NF to St Peter's House Market Place Tring Hertfordshire HP23 5AE on 2 November 2016
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