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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
MR01 |
Registration of charge 059698180006, created on 2 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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25 Apr 2024 |
MR04 |
Satisfaction of charge 059698180003 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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25 Mar 2024 |
MR01 |
Registration of charge 059698180004, created on 21 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 059698180005, created on 21 March 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor 20 Chiswell Street London EC1Y 4TW England to 2 Devizes Trade Centre Hopton Road Devizes SN10 2EH on 12 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Aswanee Kumar Ramchurn as a director on 2 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Alexander James Morgan as a director on 2 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of David Jack George Bowman as a person with significant control on 2 February 2024
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16 Oct 2023 |
PSC02 |
Notification of Recepta Ltd as a person with significant control on 6 April 2016
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Jul 2023 |
AD01 |
Registered office address changed from Longbow House 1st Floor 20, Chiswell Street London EC1Y 4TW England to 1st Floor 20 Chiswell Street London EC1Y 4TW on 24 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from 63 Chandos Avenue London N14 7ES England to Longbow House 1st Floor 20, Chiswell Street London EC1Y 4TW on 7 February 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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12 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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11 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Jul 2020 |
MR01 |
Registration of charge 059698180003, created on 15 July 2020
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03 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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07 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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