Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
05 Jun 2024 |
PSC05 |
Change of details for Envision Pharma Holdco Limited as a person with significant control on 30 June 2016
|
|
|
25 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
27 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
|
|
|
27 Jun 2022 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
05 Jan 2022 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2020
|
|
|
30 Sep 2021 |
AP01 |
Appointment of Mr Brian Alexander Hepburn as a director on 8 September 2021
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
24 Sep 2021 |
TM01 |
Termination of appointment of John David Gillie as a director on 10 August 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
18 Dec 2020 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
|
|
|
26 Nov 2020 |
TM01 |
Termination of appointment of Benjamin Maurice Frederick Witcher as a director on 4 November 2020
|
|
|
26 Nov 2020 |
TM01 |
Termination of appointment of Bruno Serge Leon Ladriere as a director on 4 November 2020
|
|
|
19 Nov 2020 |
AP01 |
Appointment of Mr Michael Irvine Mortimer as a director on 4 November 2020
|
|
|
19 Nov 2020 |
AP01 |
Appointment of Mr Andrea Ponti as a director on 4 November 2020
|
|
|
03 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|
|
03 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
|
|
03 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|