Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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28 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 29 October 2023
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29 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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23 Jul 2024 |
MR01 |
Registration of charge 090401420002, created on 19 July 2024
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23 Jul 2024 |
MR01 |
Registration of charge 090401420003, created on 19 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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05 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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03 Nov 2023 |
MR04 |
Satisfaction of charge 090401420001 in full
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02 Nov 2023 |
PSC07 |
Cessation of Perrigo Company Plc as a person with significant control on 31 October 2023
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02 Nov 2023 |
PSC02 |
Notification of Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Anja Van Winsberghe as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mona Bhogal as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Jagjeet Singh Bhogal as a director on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Grainne Quinn as a director on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Dominic James Rivers as a director on 31 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Annette Corcoran as a secretary on 31 October 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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24 May 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SA to 45 Golders Green Road London NW11 8EL on 5 September 2022
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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