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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10 Aug 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 May 2021 |
WU15 |
Notice of final account prior to dissolution
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09 Jul 2019 |
AD01 |
Registered office address changed from 81-83 Fulham High Street Fulham Green, Fulham London SW6 3JA England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 9 July 2019
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08 Jul 2019 |
WU04 |
Appointment of a liquidator
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07 May 2019 |
COCOMP |
Order of court to wind up
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07 Jan 2019 |
TM01 |
Termination of appointment of Craig Andrew Kingsley Jones as a director on 3 January 2019
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07 Jan 2019 |
TM02 |
Termination of appointment of Craig Andrew Kingsley Jones as a secretary on 3 January 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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20 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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18 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-14
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07 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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07 Aug 2017 |
PSC01 |
Notification of Cameron Mitchell Mundell as a person with significant control on 7 February 2017
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07 Aug 2017 |
PSC07 |
Cessation of Colin Anthony Horne as a person with significant control on 7 February 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from C/O Brian Henderson Suite 7 Unit 23 Coda Centre 189 Munster Road Fulham London SW6 6AW England to 81-83 Fulham High Street Fulham Green, Fulham London SW6 3JA on 27 June 2017
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18 Apr 2017 |
TM02 |
Termination of appointment of David Orville Baxter as a secretary on 18 April 2017
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18 Apr 2017 |
AP03 |
Appointment of Mr Craig Andrew Kingsley Jones as a secretary on 18 April 2017
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07 Feb 2017 |
TM01 |
Termination of appointment of Colin Anthony Horne as a director on 7 February 2017
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28 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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17 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-16
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10 Nov 2016 |
AD01 |
Registered office address changed from C/O Brian Henderson Pharmasys 23/7 Coda Centre 189 Munster Road Fulham London SW6 6AW England to C/O Brian Henderson Suite 7 Unit 23 Coda Centre 189 Munster Road Fulham London SW6 6AW on 10 November 2016
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27 Oct 2016 |
AP01 |
Appointment of Mr Brian Leighton Henderson as a director on 26 October 2016
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13 Sep 2016 |
AD01 |
Registered office address changed from Millars Three Southmill Road Bishop's Stortford Hertfordshire CM23 3DH to C/O Brian Henderson Pharmasys 23/7 Coda Centre 189 Munster Road Fulham London SW6 6AW on 13 September 2016
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13 Sep 2016 |
AP01 |
Appointment of Mr Cameron Mitchell Mundell as a director on 12 September 2016
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