| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MILLER |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CHILTON |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-01-07 |
delete sic_code 74990 - Non-trading company |
| 2022-01-07 |
insert sic_code 99999 - Dormant Company |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALING |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEHER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2021-01-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2017 |
| 2021-01-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2018 |
| 2021-01-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2019 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PATRICK KEHER |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ABELL |
| 2019-03-15 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-08-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-04 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-04 |
update statutory_documents CESSATION OF CLINIGEN HEALTHCARE LIMITED AS A PSC |
| 2017-07-18 |
update statutory_documents SECRETARY APPOINTED AMANDA MILLER |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINIGEN PHARMA LIMITED |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES ABELL |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ABELL |
| 2015-12-15 |
update statutory_documents SECRETARY APPOINTED MR JAMES SIDNEY HADDLETON |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SIBSON |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON |
| 2015-12-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES SIDNEY HADDLETON |
| 2015-12-03 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-10 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED SHAUN EDWARD CHILTON |
| 2014-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-01-07 |
delete address PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 2WW |
| 2014-01-07 |
insert address PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LUTZ GEORGE / 23/11/2013 |
| 2013-12-03 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-06-24 |
insert sic_code 74990 - Non-trading company |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 12 => 6 |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-02 => 2014-03-31 |
| 2013-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-28 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 2012-12-11 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-08-29 |
update statutory_documents ADOPT ARTICLES 20/08/2012 |
| 2012-06-20 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED PETER LUTZ GEORGE |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 2011-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |