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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08 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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02 Jul 2024 |
SH19 |
Statement of capital on 2 July 2024
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02 Jul 2024 |
SH20 |
Statement by Directors
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02 Jul 2024 |
CAP-SS |
Solvency Statement dated 20/06/24
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 20/06/2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom to First Floor, St. Peter’S House Market Place Tring Hertfordshire HP23 5AE on 25 March 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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09 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan William Smithson Jeffery on 22 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Gauglitz on 14 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Laurent Maurice Robert Couston on 14 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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28 Jul 2023 |
PSC07 |
Cessation of Ingo Krocke as a person with significant control on 1 January 2023
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27 Jul 2023 |
PSC07 |
Cessation of Pharmalex Gmbh as a person with significant control on 1 January 2023
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27 Jul 2023 |
PSC02 |
Notification of Amerisourcebergen Uk Holdings Ltd as a person with significant control on 1 January 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Christopher Gauglitz as a director on 31 March 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Laurent Maurice Robert Couston as a director on 31 March 2023
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07 Jul 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Christopher James Colton as a director on 31 March 2023
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28 Apr 2023 |
MR04 |
Satisfaction of charge 096846360001 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 096846360002 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 096846360005 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 096846360006 in full
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