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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04 Dec 2024 |
AD01 |
Registered office address changed from 41 High Street, Waltham Grimsby North East Lincolnshire DN37 0LJ to Unit 4 the Office Campus Paragon Business Park Red Hall Court Wakefield WF1 2UY on 4 December 2024
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03 Dec 2024 |
MR04 |
Satisfaction of charge 055695160001 in full
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18 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Wasim Mahboob Malik on 8 July 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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26 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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18 Sep 2019 |
MR01 |
Registration of charge 055695160001, created on 2 September 2019
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03 Sep 2019 |
PSC02 |
Notification of Pharma Waltham Limited as a person with significant control on 2 September 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Wasim Mahboob Malik as a director on 2 September 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Timothy James Cottingham as a director on 2 September 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Michael Eric Cottingham as a director on 2 September 2019
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02 Sep 2019 |
TM02 |
Termination of appointment of Michael Eric Cottingham as a secretary on 2 September 2019
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02 Sep 2019 |
PSC07 |
Cessation of Timothy James Cottingham as a person with significant control on 2 September 2019
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02 Sep 2019 |
PSC07 |
Cessation of Michael Eric Cottingham as a person with significant control on 2 September 2019
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13 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 31 October 2018
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13 Aug 2019 |
AAMD |
Amended accounts made up to 31 October 2017
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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