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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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mrs Seema Jeihooni-Fard on 4 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Ferlin Peter Cross as a person with significant control on 1 April 2022
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05 Apr 2022 |
PSC07 |
Cessation of Allison Cross as a person with significant control on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Allison Cross as a director on 1 April 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of Allison Cross as a secretary on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Ferlin Peter Cross as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mrs Seema Jeihooni-Fard as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Babak Jeihooni-Fard as a director on 1 April 2022
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05 Apr 2022 |
PSC02 |
Notification of Base Pharm Limited as a person with significant control on 1 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Woodpeckers Hole 4 Birch Close, Oulton Broad Lowestoft Suffolk NR32 3QF to 18a Weston Road Lowestoft NR32 4PT on 5 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 064433140001, created on 1 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 064433140002, created on 1 April 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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