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Insolvency. Liquidation voluntary statement of affairs. |
2023-12-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-12-05 |
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Resolution. Description: Resolutions. |
2023-11-30 |
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Address. Old address: 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England. New address: Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Change date: 2023-11-29. |
2023-11-29 |
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Persons with significant control. Psc name: Sapphire 222 Limited. Notification date: 2023-08-31. |
2023-09-12 |
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Persons with significant control. Cessation date: 2023-08-31. Psc name: Admenta Holdings Limited. |
2023-09-12 |
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Resolution. Description: Resolutions. |
2023-09-11 |
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Officers. Officer name: Dominik Muser. Termination date: 2023-08-31. |
2023-09-05 |
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Address. Old address: Sapphire Court Paradise Way Walsgrave Triangle Coventry CV2 2TX. New address: 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW. Change date: 2023-09-04. |
2023-09-04 |
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Change of name. Description: Company name changed peel street pharmacy LIMITED\certificate issued on 04/09/23. |
2023-09-04 |
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Capital. Capital allotment shares. |
2023-08-31 |
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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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Officers. Appointment date: 2023-07-06. Officer name: Mr Dominik Muser. |
2023-07-06 |
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Accounts. Accounts type dormant. |
2022-12-13 |
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Confirmation statement. Statement with updates. |
2022-10-04 |
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Incorporation. Memorandum articles. |
2022-09-09 |
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Resolution. Description: Resolutions. |
2022-09-09 |
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Officers. Termination date: 2022-09-09. Officer name: Wendy Margaret Hall. |
2022-09-09 |
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Officers. Officer name: Nichola Louise Legg. Termination date: 2022-09-09. |
2022-09-09 |
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Change of constitution. Statement of companys objects. |
2022-09-08 |
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Officers. Officer name: Graham Wiseman. Appointment date: 2022-09-07. |
2022-09-07 |
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Officers. Termination date: 2022-05-18. Officer name: Christian Keen. |
2022-05-19 |
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Accounts. Accounts type dormant. |
2021-11-03 |
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Confirmation statement. Statement with updates. |
2021-09-21 |
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Accounts. Accounts type dormant. |
2021-01-11 |
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Confirmation statement. Statement with updates. |
2020-09-08 |
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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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Confirmation statement. Statement with updates. |
2019-09-06 |
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Accounts. Accounts type dormant. |
2018-12-10 |
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Confirmation statement. Statement with updates. |
2018-08-24 |
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Officers. Change date: 2018-03-09. Officer name: Mr Marcus Hilger. |
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. |
2017-12-19 |
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Officers. Officer name: Mr Marcus Hilger. Appointment date: 2017-11-13. |
2017-12-05 |
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Confirmation statement. Statement with updates. |
2017-09-25 |
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Officers. Appointment date: 2016-12-21. Officer name: Hanns Martin Lipp. |
2017-01-10 |
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Accounts. Accounts type dormant. |
2017-01-07 |
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Officers. Termination date: 2016-12-21. Officer name: Thorsten Beer. |
2017-01-04 |
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Confirmation statement. Statement with updates. |
2016-08-17 |
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Accounts. Accounts type dormant. |
2015-12-30 |
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Annual return. With made up date full list shareholders. |
2015-09-03 |
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Accounts. Change account reference date company current extended. |
2014-12-16 |
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Accounts. Accounts type dormant. |
2014-09-19 |
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Annual return. With made up date full list shareholders. |
2014-08-19 |
View Report |
