| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HIGHAM |
| 2022-10-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
140 BROMPTON ROAD
LONDON
SW3 1HY
ENGLAND |
| 2022-10-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLLYER BRISTOW SECRETARIES LIMITED / 19/10/2022 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLLYER BRISTOW SECRETARIES LIMITED / 12/11/2020 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-07 |
update account_category SMALL => GROUP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address EAGLE COURT, 9 VINE STREET UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1QE |
| 2021-09-07 |
insert address UNIT 16 TRADE CITY AVRO WAY BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY ENGLAND KT13 0YF |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
EAGLE COURT, 9 VINE STREET
UXBRIDGE
MIDDLESEX
UB8 1QE
UNITED KINGDOM |
| 2021-08-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 BEDFORD ROW
LONDON
WC1R 4TF
ENGLAND |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082749100001 |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMIE URBAIN |
| 2020-12-14 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 10000 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JANIT VISHNUPRASAD PATEL |
| 2020-10-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2020 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED COLLYER BRISTOW SECRETARIES LIMITED |
| 2020-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update num_mort_charges 0 => 1 |
| 2020-06-08 |
update num_mort_outstanding 0 => 1 |
| 2020-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-22 |
update statutory_documents ALTER ARTICLES 13/05/2020 |
| 2020-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082749100001 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-07 |
delete address LINCOLN HOUSE 4TH FLOOR 300 HIGH HOLBORN LONDON WC1V 7JH |
| 2019-03-07 |
insert address EAGLE COURT, 9 VINE STREET UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1QE |
| 2019-03-07 |
update registered_address |
| 2019-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2019-02-07 |
insert company_previous_name LABORATOIRES SERB UK LIMITED |
| 2019-02-07 |
update name LABORATOIRES SERB UK LIMITED => SERB LTD |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
LINCOLN HOUSE 4TH FLOOR
300 HIGH HOLBORN
LONDON
WC1V 7JH |
| 2019-01-03 |
update statutory_documents COMPANY NAME CHANGED LABORATOIRES SERB UK LIMITED
CERTIFICATE ISSUED ON 03/01/19 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERHOUSE CAPITAL PARTNERS LLP |
| 2018-08-08 |
update statutory_documents CESSATION OF JEREMIE URBAIN AS A PSC |
| 2018-08-08 |
update statutory_documents CESSATION OF MICHEL URBAIN AS A PSC |
| 2018-05-09 |
update account_category DORMANT => SMALL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-27 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update account_ref_month 10 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-11 |
| 2014-10-14 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-10-14 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address LINCOLN HOUSE 4TH FLOOR 300 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7JH |
| 2013-12-07 |
insert address LINCOLN HOUSE 4TH FLOOR 300 HIGH HOLBORN LONDON WC1V 7JH |
| 2013-12-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-06 |
update statutory_documents 31/10/13 FULL LIST |
| 2012-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |