| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED ANNIE ONG |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COOKE |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY MCCUTCHEON JABLONSKI / 01/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA VARGAS QUINTAS CAMPOS |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED KIMBERLY MCCUTCHEON JABLONSKI |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PIGNOLET |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE KELLY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED JOHN SCOTT COOKE |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNELLE HOCH |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED KATHERINE REYNOLDS KELLY |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED LYNELLE B. HOCH |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED TERESA MARIA VARGAS QUINTAS CAMPOS |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAKISA SERRY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED DAVID WALTER PIGNOLET |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BILLER |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURG OEHEN |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JURG OEHEN |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-10-02 |
update statutory_documents COMPANY BUSINESS 24/09/2018 |
| 2018-09-28 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-11 |
update statutory_documents 16/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address 7 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4HQ |
| 2014-10-07 |
insert address 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-10 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIM BILLER / 05/05/2014 |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRIM BILLER / 05/05/2014 |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 05/05/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-27 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 25/07/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 2442 - Manufacture of pharmaceutical preparations |
| 2013-06-22 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MS NAKISA SERRY |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BAZARKO |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-30 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-03-20 |
update statutory_documents SECRETARY APPOINTED JURG OEHEN |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED DANIEL ADRIAN BAZARKO |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PRIM BILLER |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN HOEK |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDESH MAHATME |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDESH MAHATME |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 27/09/2011 |
| 2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-13 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAURENT ELISABETH MARIA VAN HOEK / 16/08/2011 |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 16/08/2011 |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDESH MAHATME / 16/08/2011 |
| 2011-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDESH MAHATME / 16/08/2011 |
| 2011-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2010 FROM
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-14 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VAN HOEK / 05/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURG OEHEN / 05/11/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDESH MAHATME / 05/11/2009 |
| 2010-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDESH MAHATME / 05/11/2009 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED ANDRE VAN HOEK |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN JAKO |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2006-12-12 |
update statutory_documents S386 DISP APP AUDS 19/10/06 |
| 2006-12-12 |
update statutory_documents S80A AUTH TO ALLOT SEC 19/10/06 |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |