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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Peter Mcananey on 4 February 2022
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Colin John Lynam on 1 March 2021
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27 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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17 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2023 |
PSC05 |
Change of details for I-Pharm Consulting Group Limited as a person with significant control on 18 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor, 52 Bedford Row London WC1R 4LR England to Level 7 8 Devonshire Square London EC2M 4YJ on 18 October 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Issam Adil Al-Tarafi on 28 September 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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08 Mar 2023 |
PSC05 |
Change of details for I-Pharm Consulting Group Limited as a person with significant control on 24 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor, 52 Bedford Row Bedford Row London WC1R 4LR England to 3rd Floor, 52 Bedford Row London WC1R 4LR on 24 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 22 Long Acre London WC2E 9LY England to 3rd Floor, 52 Bedford Row Bedford Row London WC1R 4LR on 24 October 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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01 Dec 2021 |
AD01 |
Registered office address changed from The Warehouse 212 New King’S Road London SW6 4NZ United Kingdom to 3rd Floor 22 Long Acre London WC2E 9LY on 1 December 2021
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 12/07/2021
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08 Aug 2021 |
SH08 |
Change of share class name or designation
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08 Aug 2021 |
SH02 |
Sub-division of shares on 13 July 2021
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08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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16 Mar 2020 |
PSC05 |
Change of details for I-Pharm Consulting Group Limited as a person with significant control on 26 February 2020
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16 Mar 2020 |
PSC07 |
Cessation of Stephen Peter Mcananey as a person with significant control on 26 February 2020
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