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PHARMAEXPO LTD

Company number 12993595

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of Tania Al-Hassani as a person with significant control on 15 January 2023	View PDF Cessation of Tania Al-Hassani as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Tania Al-Hassani as a director on 15 January 2023	View PDF Termination of appointment of Tania Al-Hassani as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2022	SH02	Sub-division of shares on 31 July 2022	View PDF Sub-division of shares on 31 July 2022 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	AD01	Registered office address changed from 37a High Street Hoddesdon Herts EN11 8TA England to 277-279 Chiswick High Road London W4 4PU on 21 June 2022	View PDF Registered office address changed from 37a High Street Hoddesdon Herts EN11 8TA England to 277-279 Chiswick High Road London W4 4PU on 21 June 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	CH01	Director's details changed for Mr Yousef Yaghoubi on 2 November 2021	View PDF Director's details changed for Mr Yousef Yaghoubi on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH01	Director's details changed for Ms Tania Al-Hassani on 2 November 2021	View PDF Director's details changed for Ms Tania Al-Hassani on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AD01	Registered office address changed from Flat 7, Tollard House Flat 7, Tollard House, 388 Kensington High Street London W14 8NL England to 37a High Street Hoddesdon Herts EN11 8TA on 30 November 2021	View PDF Registered office address changed from Flat 7, Tollard House Flat 7, Tollard House, 388 Kensington High Street London W14 8NL England to 37a High Street Hoddesdon Herts EN11 8TA on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM02	Termination of appointment of Yousef Yaghoubi as a secretary on 2 November 2021	View PDF Termination of appointment of Yousef Yaghoubi as a secretary on 2 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 30 April 2022	View PDF Current accounting period extended from 30 November 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2021	AD01	Registered office address changed from Flat D 8 Campden Grove Kensington London W8 4JG England to Flat 7, Tollard House Flat 7, Tollard House, 388 Kensington High Street London W14 8NL on 28 March 2021	View PDF Registered office address changed from Flat D 8 Campden Grove Kensington London W8 4JG England to Flat 7, Tollard House Flat 7, Tollard House, 388 Kensington High Street London W14 8NL on 28 March 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Yousef Yaghoubi as a director on 1 January 2021	View PDF Appointment of Mr Yousef Yaghoubi as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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PHARMAEXPO LTD

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