| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-02-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-04-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-10-07 |
delete address CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2019-10-07 |
insert address CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD |
| 2019-09-07 |
insert address CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2019-09-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
UNITED KINGDOM |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ZVONKO JORDANOV |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BLOOM |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM YESNER |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
UNITED KINGDOM |
| 2019-05-07 |
insert company_previous_name PINNACLE PHARMA LIMITED |
| 2019-05-07 |
update name PINNACLE PHARMA LIMITED => PURE PAPAYA CARE UK LIMITED |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents COMPANY NAME CHANGED PINNACLE PHARMA LIMITED
CERTIFICATE ISSUED ON 09/04/19 |
| 2019-04-07 |
update account_category DORMANT => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-06-07 |
update account_ref_month 4 => 6 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2019-03-31 |
| 2018-05-15 |
update statutory_documents CESSATION OF ALAN JEREMY BLOOM AS A PSC |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/07/2017 |
| 2018-05-01 |
update statutory_documents CURREXT FROM 30/04/2018 TO 30/06/2018 |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-05 => 2019-01-31 |
| 2017-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-11-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-11-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-08-07 |
insert company_previous_name NEW BEGINNINGS MATERNITY LIMITED |
| 2017-08-07 |
update name NEW BEGINNINGS MATERNITY LIMITED => PINNACLE PHARMA LIMITED |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MALCOLM YESNER |
| 2017-07-12 |
update statutory_documents COMPANY NAME CHANGED NEW BEGINNINGS MATERNITY LIMITED
CERTIFICATE ISSUED ON 12/07/17 |
| 2017-06-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |