| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DENONANAN / 26/10/2023 |
| 2023-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KARL DENONANAN / 26/10/2023 |
| 2023-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054609640004 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED KARL DENONANAN |
| 2023-07-24 |
update statutory_documents SECRETARY APPOINTED KARL DENONANAN |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN SHERMAN |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-01 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-01 => 2023-09-30 |
| 2023-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 28 => 30 |
| 2023-04-07 |
update account_ref_month 2 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-03-01 |
| 2022-12-01 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-09-02 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER MICHAEL STOMBERG |
| 2022-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-03-01 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-02 => 2022-11-30 |
| 2022-04-06 |
update statutory_documents 01/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 28 |
| 2022-01-07 |
update account_ref_month 5 => 2 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-02 |
| 2021-12-02 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 28/02/2021 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-07-07 |
update num_mort_charges 1 => 3 |
| 2021-07-07 |
update num_mort_outstanding 1 => 3 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED JASON JON DEGOES |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOSEPH BAUWENS |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHESTNUT |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054609640001 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054609640002 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054609640003 |
| 2021-05-07 |
delete address SUITE 2, GROUND FLOOR FIELD HOUSE STATION APPROACH HARLOW ENGLAND CM20 2FB |
| 2021-05-07 |
insert address OLLIVER ASKE RICHMOND NORTH YORKSHIRE ENGLAND DL10 5HX |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
SUITE 2, GROUND FLOOR FIELD HOUSE
STATION APPROACH
HARLOW
CM20 2FB
ENGLAND |
| 2021-04-08 |
update statutory_documents ADOPT ARTICLES 01/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHESTNUT |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MS DAWN SHERMAN |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHESTNUT / 01/03/2021 |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPHARMA GROUP MIS HOLDINGS LIMITED |
| 2021-03-02 |
update statutory_documents CESSATION OF MAUREEN JOSEPHS AS A PSC |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BARKER |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPHS |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN JOSEPHS |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL BARKER |
| 2021-02-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE |
| 2020-12-07 |
insert address SUITE 2, GROUND FLOOR FIELD HOUSE STATION APPROACH HARLOW ENGLAND CM20 2FB |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
THE COACH HOUSE
THE SQUARE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR CARL BARKER |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-17 |
update statutory_documents SECRETARY APPOINTED MR CARL BARKER |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN JOSEPHS |
| 2020-01-08 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-09 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-13 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-16 |
update statutory_documents 24/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-17 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-04 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-24 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2012-07-31 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-08-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MCCONNEL |
| 2010-07-07 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MCCONNEL |
| 2009-08-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |