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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
TM01 |
Termination of appointment of Roberto Simon Rabanal as a director on 31 July 2024
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18 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
PSC02 |
Notification of Pharma Intelligence U.K. Limited as a person with significant control on 3 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of David Brian James as a person with significant control on 3 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of David Brian James as a director on 3 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Roberto Simon Rabanal as a director on 3 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Kevin Stephen Morgan as a director on 3 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Ms Vicky Harris as a director on 3 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Levine Chris Randiga as a director on 3 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to 3 More London Riverside London SE1 2AQ on 9 January 2024
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05 Dec 2023 |
CH01 |
Director's details changed for Mr David Brian James on 5 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr David Brian James as a person with significant control on 5 December 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr David Brian James on 18 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr David Brian James as a person with significant control on 18 January 2021
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17 Dec 2020 |
PSC04 |
Change of details for Mr David Brian James as a person with significant control on 16 December 2020
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