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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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18 Nov 2022 |
TM01 |
Termination of appointment of Mark Rupert Tucker as a director on 11 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Wilson Cecil Blaney as a director on 17 November 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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18 May 2021 |
TM01 |
Termination of appointment of Sam Trelawny Vaughan Morris as a director on 27 April 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Paul Richard Atherton as a director on 1 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Mark Rupert Tucker as a director on 1 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Bo Tandrup as a director on 31 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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14 Oct 2019 |
PSC02 |
Notification of Tts Pharma Limited as a person with significant control on 5 August 2019
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14 Oct 2019 |
PSC07 |
Cessation of Sam Trelawny Vaughan Morris as a person with significant control on 5 August 2019
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16 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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16 Sep 2019 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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13 Sep 2019 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 13 September 2019
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27 Aug 2019 |
PSC04 |
Change of details for Mr Sam Trelawny Vaughan Morris as a person with significant control on 19 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Sam Trelawny Vaughan Morris on 19 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Sam Trelawny Vaughan Morris on 19 August 2019
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