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UNIPHARMA HOLDING LTD

Company number 11619738

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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)
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2022 AD01 Registered office address changed from Svs House Oliver Grove London SE25 6EJ England to 125 Seaside Road Eastbourne BN21 3PH on 10 October 2022
25 Apr 2022 TM01 Termination of appointment of Thomas Klaus Proxa as a director on 25 April 2022
25 Apr 2022 TM01 Termination of appointment of Kofi Ofori Duah as a director on 25 April 2022
25 Apr 2022 TM01 Termination of appointment of Eric Ofori Atta as a director on 25 April 2022
05 Apr 2022 PSC01 Notification of Pawel Schulz as a person with significant control on 1 April 2022
05 Apr 2022 PSC07 Cessation of Justyna Maria Sikora as a person with significant control on 1 April 2022
08 Dec 2021 AP01 Appointment of Mr Kofi Ofori Duah as a director on 3 November 2021
08 Dec 2021 AP01 Appointment of Mr Thomas Klaus Proxa as a director on 3 November 2021
08 Dec 2021 AP01 Appointment of Mr Eric Ofori Atta as a director on 3 November 2021
08 Dec 2021 TM01 Termination of appointment of Justyna Maria Sikora as a director on 27 October 2021
08 Dec 2021 AP01 Appointment of Mr Pawel Piotr Schulz as a director on 3 November 2021
25 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Oct 2020 PSC01 Notification of Justyna Maria Sikora as a person with significant control on 8 October 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 PSC07 Cessation of Pawel Piotr Schulz as a person with significant control on 8 October 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Pawel Piotr Schulz as a director on 1 July 2020
01 Oct 2020 AP01 Appointment of Mrs Justyna Maria Sikora as a director on 1 July 2020
01 Oct 2020 TM01 Termination of appointment of Thomas Klaus Proxa as a director on 1 July 2020
01 Oct 2020 TM01 Termination of appointment of Eric Ofori Atta as a director on 1 July 2020
30 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
14 May 2020 CH01 Director's details changed for Mr Pawel Piotr Schulz on 12 May 2020