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ASSENCION PHARMACEUTICALS LIMITED

Company number 07637918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2017 AA Micro company accounts made up to 31 May 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Feb 2017 CH01 Director's details changed for Mr Nirav Vakharia on 2 February 2017
02 Feb 2017 CH01 Director's details changed for Mr Ameet Mahendra Shah on 2 February 2017
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 1,000
05 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
28 Nov 2014 TM01 Termination of appointment of Janaksinh Jhala as a director on 28 November 2014
27 Nov 2014 TM01 Termination of appointment of Dharmapal Jadeja as a director on 27 November 2014
27 Nov 2014 AP01 Appointment of Mr Nirav Vakharia as a director on 27 November 2014
27 Nov 2014 AP01 Appointment of Mr Ameet Shah as a director on 27 November 2014
03 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
06 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
28 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
17 Jul 2012 AP01 Appointment of Mr Dharmapal Jadeja as a director
14 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
06 Apr 2012 TM01 Termination of appointment of Bhavinkumar Kaneria as a director
28 Dec 2011 CH01 Director's details changed for Mr Bhavinkumar Kaneria on 28 December 2011
28 Dec 2011 CH01 Director's details changed for Mr Janaksinh Jhala on 28 December 2011
02 Nov 2011 AD01 Registered office address changed from York House York Parade Great West Road Brentford Middlesex TW8 9AA England on 2 November 2011
23 Aug 2011 AP01 Appointment of Mr Bhavinkumar Kaneria as a director
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted