| Date | Description |
|---|
| 2024-04-07 |
delete address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2024-04-07 |
insert address C/O RPGCC 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
5TH FLOOR 14-16 DOWGATE HILL
LONDON
EC4R 2SU
ENGLAND |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMON BLOOM / 20/11/2023 |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY GILBERT / 20/11/2023 |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ITH HEALTH LIMITED / 20/11/2023 |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY GILBERT / 22/02/2021 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents SUB-DIVISION
16/05/22 |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SIMON BLOOM |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITH HEALTH LIMITED |
| 2022-06-08 |
update statutory_documents CESSATION OF DANIEL ANTHONY GILBERT AS A PSC |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 62 WILSON STREET LONDON UNITED KINGDOM EC2A 2BU |
| 2021-04-07 |
insert address 5TH FLOOR 14-16 DOWGATE HILL LONDON ENGLAND EC4R 2SU |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
62 WILSON STREET
LONDON
EC2A 2BU
UNITED KINGDOM |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY GILBERT / 01/08/2020 |
| 2020-08-11 |
update statutory_documents CESSATION OF ADAM SIMON BLOOM AS A PSC |
| 2020-08-11 |
update statutory_documents 01/08/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BLOOM |
| 2020-08-09 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-12-04 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-04-27 |
insert company_previous_name THE PRIVATE PHARMA GROUP LTD |
| 2017-04-27 |
update name THE PRIVATE PHARMA GROUP LTD => THE PRIVATE PHARMACY GROUP LIMITED |
| 2017-03-09 |
update statutory_documents COMPANY NAME CHANGED THE PRIVATE PHARMA GROUP LTD
CERTIFICATE ISSUED ON 09/03/17 |
| 2017-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-25 |
update statutory_documents CHANGE OF NAME 01/02/2017 |
| 2016-08-15 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 2016-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |