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PHARMAELITE LTD

Company number 08197270

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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 Total exemption full accounts made up to 31 December 2023
10 Jul 2024 AA01 Previous accounting period shortened from 31 August 2024 to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
20 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
09 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 01/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 MA Memorandum and Articles of Association
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
04 Jun 2021 PSC02 Notification of Nukare Holding Ltd as a person with significant control on 3 March 2021
04 Jun 2021 PSC02 Notification of Vital Health Holding Limited as a person with significant control on 3 March 2021
04 Jun 2021 PSC07 Cessation of Issam Group Limited as a person with significant control on 3 March 2021
04 Jun 2021 PSC02 Notification of Issam Group Limited as a person with significant control on 3 March 2021
04 Jun 2021 PSC07 Cessation of Husam Jawad as a person with significant control on 3 March 2021
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 100
18 May 2021 AA Micro company accounts made up to 31 August 2020
19 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
10 Aug 2020 AA Micro company accounts made up to 31 August 2019
24 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
10 Jun 2019 PSC04 Change of details for Mr Husam Jawad as a person with significant control on 28 May 2019
10 Jun 2019 CH01 Director's details changed for Mr Husam Jawad on 28 May 2019
31 May 2019 AA Micro company accounts made up to 31 August 2018
23 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates