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WRICKLEMARSH LIMITED

Company number 07736111

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 11 January 2022 with updates
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
01 Feb 2022 MR01 Registration of charge 077361110006, created on 21 January 2022
19 Jan 2022 MR01 Registration of charge 077361110005, created on 10 January 2022
14 Jan 2022 MR04 Satisfaction of charge 077361110003 in full
14 Jan 2022 MR04 Satisfaction of charge 077361110004 in full
11 Jan 2022 PSC02 Notification of Soma Uk Pharma Limited as a person with significant control on 10 January 2022
11 Jan 2022 PSC07 Cessation of Medipro Pharma Ltd as a person with significant control on 10 January 2022
11 Jan 2022 TM01 Termination of appointment of Tushar Vinodchandra Shah as a director on 10 January 2022
11 Jan 2022 TM01 Termination of appointment of Hatul Bharat Kumar Shah as a director on 10 January 2022
11 Jan 2022 TM01 Termination of appointment of Anoop Shashikant Shah as a director on 10 January 2022
11 Jan 2022 TM01 Termination of appointment of Rupeshkumar Dinubhai Patel as a director on 10 January 2022
11 Jan 2022 AP01 Appointment of Mr Dawood Ahmed Sheikh Osman as a director on 10 January 2022
11 Jan 2022 AP01 Appointment of Mr Sirousht Abdullah as a director on 10 January 2022
11 Jan 2022 AD01 Registered office address changed from C/O Saashiv & Co. Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to 262 Battersea Park Road London SW11 3BP on 11 January 2022
09 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
02 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 30 September 2019