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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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14 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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16 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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23 Oct 2017 |
PSC02 |
Notification of Pharmadose Ltd as a person with significant control on 3 May 2017
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23 Oct 2017 |
PSC07 |
Cessation of Christopher John Taylor as a person with significant control on 3 May 2017
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23 Oct 2017 |
PSC07 |
Cessation of Leslie Rolfe Jones as a person with significant control on 3 May 2017
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24 May 2017 |
MR01 |
Registration of charge 043025760005, created on 3 May 2017
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17 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2017 |
MR01 |
Registration of charge 043025760004, created on 3 May 2017
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05 May 2017 |
MR01 |
Registration of charge 043025760002, created on 3 May 2017
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05 May 2017 |
MR01 |
Registration of charge 043025760003, created on 3 May 2017
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04 May 2017 |
AD01 |
Registered office address changed from Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA to Unit 14 Dodson Way Fen Gate Peterborough PE1 5XJ on 4 May 2017
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