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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03 Dec 2024 |
AP01 |
Appointment of Susanne Katrin Kubica as a director on 28 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Egil Molsted Madsen as a director on 28 November 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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29 Nov 2024 |
TM01 |
Termination of appointment of Arash Peyami as a director on 22 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Jon Sebastian Jonsson as a director on 22 November 2024
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07 Oct 2024 |
PSC05 |
Change of details for Karo Pharma Aktiebolag as a person with significant control on 7 December 2022
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07 Oct 2024 |
PSC05 |
Change of details for Karo Pharma Aktiebolag as a person with significant control on 13 January 2022
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Thyme Invest Bvba as a director on 30 June 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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11 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Office 1, Bridgeview House Ray Mead Road Maidenhead Berkshire SL6 8NJ United Kingdom to 4th Floor, the Pearce Building West Street Maidenhead SL6 1RL on 17 August 2022
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21 Jan 2022 |
PSC02 |
Notification of Karo Pharma Aktiebolag as a person with significant control on 13 January 2022
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21 Jan 2022 |
PSC07 |
Cessation of Sylphar Nv as a person with significant control on 13 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Jon Sebastian Jonsson as a director on 13 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Christoffer Erik Mathies Lorenzen as a director on 13 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Mathieu De Medeiros as a director on 13 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Patrick Baeyens as a director on 13 January 2022
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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28 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Mar 2021 |
CH02 |
Director's details changed for Thyme Invest Bvba on 3 March 2021
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