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PROTEC BOTANICA LTD

Company number 07672374

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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)
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 May 2023 TM01 Termination of appointment of Alan Edward Eastwood as a director on 31 May 2023
04 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
25 May 2021 AA Accounts for a small company made up to 31 May 2020
09 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
12 Feb 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
03 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
26 Feb 2020 AA Accounts for a small company made up to 31 May 2019
09 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
27 Feb 2019 AA Accounts for a small company made up to 31 May 2018
05 Apr 2018 PSC02 Notification of London Pharma & Chemicals Group Ltd as a person with significant control on 6 April 2016
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
26 Feb 2018 AA Accounts for a small company made up to 31 May 2017
07 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
22 Feb 2017 AA Full accounts made up to 31 May 2016
06 Sep 2016 CH01 Director's details changed for Mr Daniel Reuben Straus on 6 September 2016
14 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000
03 Mar 2016 AA Accounts for a small company made up to 31 May 2015
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 50,000
27 Feb 2015 AD01 Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015