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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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08 Dec 2022 |
PSC07 |
Cessation of Eurocaps Limited as a person with significant control on 1 December 2022
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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07 Jun 2022 |
PSC02 |
Notification of Eurocaps Limited as a person with significant control on 6 April 2016
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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26 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2015
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07 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
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07 Jun 2018 |
PSC01 |
Notification of Shui Chee Ho as a person with significant control on 16 April 2018
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07 Jun 2018 |
PSC01 |
Notification of Lap Fung Ho as a person with significant control on 16 April 2018
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07 Jun 2018 |
PSC07 |
Cessation of Alliance Pharmaceuticals Limited as a person with significant control on 16 April 2018
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19 May 2018 |
AP01 |
Appointment of Mr Anthony Booley as a director on 10 May 2018
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10 May 2018 |
AD01 |
Registered office address changed from , Avonbridge House Bath Road, Chippenham, Wiltshire, SN15 2BB to Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on 10 May 2018
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09 May 2018 |
TM01 |
Termination of appointment of Andrew Timothy Franklin as a director on 16 April 2018
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09 May 2018 |
TM01 |
Termination of appointment of John Dawson as a director on 16 April 2018
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09 May 2018 |
TM02 |
Termination of appointment of Chrysanthos Theoclis Chrysanthou as a secretary on 16 April 2018
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