NEXTPHARMA HOLDINGS LTD

Company number 07474361

Date	Type	Description	View / Download
29 Jan 2025	CH01	Director's details changed for Mr Peter Arend William Burema on 27 January 2025	(2 pages)
29 Jan 2025	CH01	Director's details changed for Mr Peter Arend William Burema on 27 January 2025	(2 pages)
06 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	(3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	(92 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
12 Dec 2023	AA	Full accounts made up to 31 December 2022	(96 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	(100 pages)
13 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	(4 pages)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(81 pages)
25 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Jul 2021	MR04	Satisfaction of charge 074743610002 in full	(1 page)
26 Jul 2021	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
11 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
11 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
11 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
09 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Feb 2020	CH01	Director's details changed for Mr Peter Arend William Burema on 24 February 2020	(2 pages)
19 Feb 2020	AD01	Registered office address changed from 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF England to 83 Victoria Street London SW1H 0HW on 19 February 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)

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