- Company Overview for BLUE MAGIC PHARMA LTD (08658645)
- Filing history for BLUE MAGIC PHARMA LTD (08658645)
- People for BLUE MAGIC PHARMA LTD (08658645)
- More for BLUE MAGIC PHARMA LTD (08658645)
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) |
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09 Apr 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
06 Feb 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
14 Apr 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
27 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with updates | |
01 Mar 2023 | TM01 | Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 1 February 2023 | |
01 Mar 2023 | AP01 | Appointment of Ms Melynda Tedder as a director on 1 February 2023 | |
16 Feb 2023 | PSC01 | Notification of Melynda Tedder as a person with significant control on 1 January 2023 | |
16 Feb 2023 | PSC09 | Withdrawal of a person with significant control statement on 16 February 2023 | |
28 Sep 2022 | AD01 | Registered office address changed from 54-58 Tanner Street the Brandeburg Suite - Tanner Place London SE1 3PH England to 6 Hays Lane London SE1 2HB on 28 September 2022 | |
01 Apr 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
01 Oct 2021 | AA | Accounts for a dormant company made up to 31 August 2021 | |
25 Mar 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
02 Sep 2020 | AA | Accounts for a dormant company made up to 31 August 2020 | |
31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
04 Oct 2019 | AA | Accounts for a dormant company made up to 31 August 2019 | |
10 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
06 Sep 2018 | AA | Accounts for a dormant company made up to 31 August 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
03 Apr 2018 | AP01 | Appointment of Mr Sebastian Sauerborn as a director on 1 April 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Viktor Reiner as a director on 1 April 2018 | |
02 Oct 2017 | RESOLUTIONS |
Resolutions
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28 Sep 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates | |
28 Sep 2017 | AP01 | Appointment of Mr Viktor Reiner as a director on 28 September 2017 | |
28 Sep 2017 | TM01 | Termination of appointment of Sebastian Sauerborn as a director on 28 September 2017 | |
11 Sep 2017 | AA | Accounts for a dormant company made up to 31 August 2017 |