Accounts. Accounts type small. |
2024-03-26 |
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Confirmation statement. Statement with updates. |
2024-02-13 |
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Officers. Appointment date: 2024-02-01. Officer name: Adrian Mark Stubbings. |
2024-02-01 |
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Officers. Termination date: 2024-01-31. Officer name: James Ian Clarke. |
2024-02-01 |
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Officers. Termination date: 2024-01-31. Officer name: Robin Lindsay Dargue. |
2024-02-01 |
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Officers. Officer name: Mr James Ian Clarke. Appointment date: 2023-09-14. |
2023-09-19 |
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Persons with significant control. Psc name: Aah Pharmaceuticals Limited. Notification date: 2023-08-25. |
2023-09-11 |
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Persons with significant control. Psc name: Admenta Holdings Limited. Cessation date: 2023-08-25. |
2023-09-11 |
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Capital. Capital allotment shares. |
2023-08-31 |
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Capital. Capital statement capital company with date currency figure. |
2023-08-29 |
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Resolution. Description: Resolutions. |
2023-08-29 |
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Insolvency. Description: Solvency Statement dated 29/08/23. |
2023-08-29 |
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Capital. Description: Statement by Directors. |
2023-08-29 |
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Mortgage. Charge number: 005066470002. |
2023-08-23 |
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Accounts. Accounts type small. |
2023-06-17 |
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Mortgage. Charge number: 005066470002. Charge creation date: 2023-01-31. |
2023-02-08 |
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Resolution. Description: Resolutions. |
2023-02-07 |
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Incorporation. Memorandum articles. |
2023-02-07 |
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Mortgage. Charge creation date: 2023-01-31. Charge number: 005066470001. |
2023-02-02 |
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Confirmation statement. Statement with updates. |
2023-01-25 |
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Officers. Officer name: David Jonathan Bound. Appointment date: 2022-12-02. |
2022-12-06 |
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Officers. Termination date: 2022-07-31. Officer name: Jane Davies. |
2022-08-01 |
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Officers. Appointment date: 2022-07-27. Officer name: Mr Robin Lindsay Dargue. |
2022-08-01 |
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Officers. Officer name: Wendy Margaret Hall. Appointment date: 2022-07-27. |
2022-08-01 |
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Officers. Officer name: Christian Keen. Termination date: 2022-05-18. |
2022-05-19 |
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Officers. Officer name: Toby Matthew Anderson. Termination date: 2022-05-11. |
2022-05-11 |
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Accounts. Accounts type small. |
2022-04-07 |
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Confirmation statement. Statement with updates. |
2022-01-24 |
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Accounts. Accounts type small. |
2021-09-25 |
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Confirmation statement. Statement with updates. |
2021-01-22 |
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Officers. Officer name: Jane Davies. Change date: 2020-03-27. |
2020-12-09 |
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Confirmation statement. Statement with updates. |
2020-01-03 |
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Accounts. Accounts type dormant. |
2019-12-31 |
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Officers. Termination date: 2019-11-25. Officer name: Marcus Hilger. |
2019-11-29 |
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Officers. Officer name: Mr Christian Keen. Appointment date: 2019-11-25. |
2019-11-29 |
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Officers. Termination date: 2019-10-16. Officer name: Catherine Mcdermott. |
2019-10-31 |
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Officers. Officer name: Mr Toby Matthew Anderson. Change date: 2019-08-23. |
2019-10-03 |
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Officers. Officer name: Nigel Swift. Termination date: 2019-08-16. |
2019-08-22 |
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Officers. Officer name: Jane Davies. Appointment date: 2019-02-01. |
2019-04-08 |
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Officers. Termination date: 2019-01-16. Officer name: Jennifer Ruth Poole. |
2019-01-23 |
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Accounts. Accounts type dormant. |
2018-12-11 |
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Confirmation statement. Statement with updates. |
2018-12-05 |
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Officers. Appointment date: 2018-09-01. Officer name: Mr Toby Matthew Anderson. |
2018-09-11 |
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Officers. Termination date: 2018-05-25. Officer name: Hilary Jane Stables. |
2018-07-20 |
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Officers. Officer name: Mr Marcus Hilger. Change date: 2018-03-09. |
2018-03-26 |
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Officers. Officer name: Hanns Martin Lipp. Termination date: 2017-12-31. |
2018-01-04 |
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Accounts. Accounts type dormant. |
2017-12-20 |
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Confirmation statement. Statement with updates. |
2017-12-04 |
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Officers. Change date: 2017-11-22. Officer name: Mr Marcus Hilger. |
2017-11-30 |
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Officers. Officer name: Cormac Gregory David Tobin. Termination date: 2017-11-02. |
2017-11-06 |
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