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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27 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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24 Jun 2024 |
AP01 |
Appointment of Mr Nihad Hasagic as a director on 19 June 2024
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16 May 2024 |
AP03 |
Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024
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10 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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10 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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10 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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10 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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05 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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05 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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05 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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05 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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06 Mar 2023 |
AP01 |
Appointment of Mr Richard John Paling as a director on 6 March 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Ipatia Efraimidou on 24 June 2021
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01 Feb 2023 |
TM02 |
Termination of appointment of Amanda Miller as a secretary on 16 January 2023
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09 Sep 2022 |
MR01 |
Registration of charge 054868320005, created on 7 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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01 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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01 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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01 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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01 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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18 Mar 2022 |
TM01 |
Termination of appointment of Julia Carolina Von Samson Himmelstjerna as a director on 14 February 2022
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03 Dec 2021 |
PSC07 |
Cessation of Quantum Pharmaceutical Limited as a person with significant control on 25 June 2021
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03 Dec 2021 |
PSC02 |
Notification of Clinigen Healthcare Limited as a person with significant control on 25 June 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HH on 12 August 2021
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