| Date | Description |
|---|
| 2023-02-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2022:LIQ. CASE NO.1 |
| 2022-02-07 |
delete address 83 VICTORIA STREET LONDON ENGLAND SW1H 0HW |
| 2022-02-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
83 VICTORIA STREET
LONDON
SW1H 0HW
ENGLAND |
| 2022-01-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-01-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-23 |
update statutory_documents SOLVENCY STATEMENT DATED 21/07/21 |
| 2021-07-23 |
update statutory_documents REDUCE ISSUED CAPITAL 21/07/2021 |
| 2021-07-23 |
update statutory_documents 23/07/21 STATEMENT OF CAPITAL EUR 1.92 |
| 2021-07-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-03-07 |
delete address 1 TANNERY HOUSE TANNERY LANE SEND WOKING SURREY ENGLAND GU23 7EF |
| 2020-03-07 |
insert address 83 VICTORIA STREET LONDON ENGLAND SW1H 0HW |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
1 TANNERY HOUSE TANNERY LANE
SEND
WOKING
SURREY
GU23 7EF
ENGLAND |
| 2019-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-06-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2017-11-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-11-07 |
insert address 1 TANNERY HOUSE TANNERY LANE SEND WOKING SURREY ENGLAND GU23 7EF |
| 2017-11-07 |
insert company_previous_name APOLLO UK MIDCO LIMITED |
| 2017-11-07 |
update name APOLLO UK MIDCO LIMITED => NEXTPHARMA UK MIDCO LIMITED |
| 2017-11-07 |
update registered_address |
| 2017-10-13 |
update statutory_documents COMPANY NAME CHANGED APOLLO UK MIDCO LIMITED
CERTIFICATE ISSUED ON 13/10/17 |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER AREND WILLIAM BUREMA |
| 2017-09-29 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL EUR 17682001 |
| 2017-09-29 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL EUR 19225001 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED CHRIS CAMPBELL |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED JASON RODRIGUES |
| 2017-06-16 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 2017-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |