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BLUE MAGIC PHARMA LTD

Company number 08658645

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
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