Date | Description |
2024-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
2024-04-07 |
insert address 09521375 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-04-07 |
update registered_address |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
2023-02-21 |
update statutory_documents FIRST GAZETTE |
2022-11-19 |
insert index_pages_linkeddomain soratinex.co.uk |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
2021-12-02 |
insert person Davina Pratt |
2021-12-02 |
insert person Mark Norcott |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-06 |
update statutory_documents FIRST GAZETTE |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-05-30 |
insert about_pages_linkeddomain franklpharma.ie |
2021-05-30 |
insert contact_pages_linkeddomain franklpharma.ie |
2021-05-30 |
insert management_pages_linkeddomain franklpharma.ie |
2021-05-30 |
insert product_pages_linkeddomain franklpharma.ie |
2021-05-30 |
insert terms_pages_linkeddomain franklpharma.ie |
2021-04-12 |
insert index_pages_linkeddomain franklpharma.ie |
2021-04-07 |
insert sic_code 20420 - Manufacture of perfumes and toilet preparations |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
2021-01-18 |
insert about_pages_linkeddomain leicestermercury.co.uk |
2021-01-18 |
insert contact_pages_linkeddomain leicestermercury.co.uk |
2021-01-18 |
insert index_pages_linkeddomain leicestermercury.co.uk |
2021-01-18 |
insert management_pages_linkeddomain leicestermercury.co.uk |
2021-01-18 |
insert person Anne Hollowood |
2021-01-18 |
insert product_pages_linkeddomain leicestermercury.co.uk |
2021-01-18 |
insert terms_pages_linkeddomain leicestermercury.co.uk |
2020-10-04 |
insert person Sarah Röthlisberger |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-27 |
insert person Mel Jones |
2020-05-28 |
insert person Nicky Chambers |
2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
2020-04-27 |
insert person Robin Higgins |
2020-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-31 |
update statutory_documents FIRST GAZETTE |
2020-02-26 |
delete source_ip 139.59.205.195 |
2020-02-26 |
delete source_ip 139.59.205.146 |
2020-02-26 |
insert person Clare Rees |
2020-02-26 |
insert source_ip 93.185.98.126 |
2020-01-23 |
update statutory_documents DIRECTOR APPOINTED JUDIT KOVACS |
2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX ABRAHAM |
2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
2019-11-26 |
insert person Jamie Browne |
2019-09-25 |
insert about_pages_linkeddomain mirror.co.uk |
2019-09-25 |
insert contact_pages_linkeddomain mirror.co.uk |
2019-09-25 |
insert index_pages_linkeddomain mirror.co.uk |
2019-09-25 |
insert management_pages_linkeddomain mirror.co.uk |
2019-09-25 |
insert person Colin Brady |
2019-09-25 |
insert person Stella Flannery |
2019-09-25 |
insert product_pages_linkeddomain mirror.co.uk |
2019-09-25 |
insert terms_pages_linkeddomain mirror.co.uk |
2019-09-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-09-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
2019-08-26 |
delete alias FRANKL PHARMA s.r.o. |
2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
2019-08-14 |
update statutory_documents COMPANY RESTORED ON 14/08/2019 |
2019-07-27 |
delete address Units 1-3 Orion Park, Orion Way, Crewe
United Kingdom, CW1 6NG |
2019-07-27 |
insert address 71-75 Shelton Street, Covent Garden,
London, WC2H 9JQ |
2019-07-27 |
insert alias FRANKL PHARMA s.r.o. |
2019-07-27 |
insert person Barbara Frost |
2019-07-27 |
update primary_contact Units 1-3 Orion Park, Orion Way, Crewe
United Kingdom, CW1 6NG => 71-75 Shelton Street, Covent Garden,
London, WC2H 9JQ |
2019-06-27 |
insert person Andy Worrall |
2019-06-27 |
insert person Nicola Walker |
2019-05-21 |
insert person Jude Osborne |
2019-05-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2019-04-18 |
insert person Dave Brooks |
2019-04-18 |
insert person David Caldow |
2019-04-18 |
insert person Dean Tootell |
2019-04-18 |
insert person Derrick Singleton |
2019-04-18 |
insert person Greg Pittard |
2019-04-18 |
insert person Irene Brockie |
2019-04-18 |
insert person Jean Knights |
2019-04-18 |
insert person Joan Hart |
2019-04-18 |
insert person Margaret Hawksworth |
2019-04-18 |
insert person Stuart Lester |
2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
2019-02-19 |
update statutory_documents FIRST GAZETTE |
2018-12-01 |
insert about_pages_linkeddomain appledaily.com |
2018-12-01 |
insert about_pages_linkeddomain dailymail.co.uk |
2018-12-01 |
insert about_pages_linkeddomain express.co.uk |
2018-12-01 |
insert about_pages_linkeddomain seehua.com |
2018-12-01 |
insert contact_pages_linkeddomain appledaily.com |
2018-12-01 |
insert contact_pages_linkeddomain dailymail.co.uk |
2018-12-01 |
insert contact_pages_linkeddomain express.co.uk |
2018-12-01 |
insert contact_pages_linkeddomain seehua.com |
2018-12-01 |
insert index_pages_linkeddomain appledaily.com |
2018-12-01 |
insert index_pages_linkeddomain dailymail.co.uk |
2018-12-01 |
insert index_pages_linkeddomain express.co.uk |
2018-12-01 |
insert index_pages_linkeddomain seehua.com |
2018-12-01 |
insert management_pages_linkeddomain appledaily.com |
2018-12-01 |
insert management_pages_linkeddomain dailymail.co.uk |
2018-12-01 |
insert management_pages_linkeddomain express.co.uk |
2018-12-01 |
insert management_pages_linkeddomain seehua.com |
2018-12-01 |
insert product_pages_linkeddomain appledaily.com |
2018-12-01 |
insert product_pages_linkeddomain dailymail.co.uk |
2018-12-01 |
insert product_pages_linkeddomain express.co.uk |
2018-12-01 |
insert product_pages_linkeddomain seehua.com |
2018-12-01 |
insert terms_pages_linkeddomain appledaily.com |
2018-12-01 |
insert terms_pages_linkeddomain dailymail.co.uk |
2018-12-01 |
insert terms_pages_linkeddomain express.co.uk |
2018-12-01 |
insert terms_pages_linkeddomain seehua.com |
2018-06-28 |
delete index_pages_linkeddomain silktide.com |
2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX ABRAHAM / 01/01/2018 |
2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDIT KOVACS |
2018-05-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-05-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-05-08 |
update company_status Active - Proposal to Strike off => Active |
2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDIT KOVACS / 01/04/2018 |
2018-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUTKA KOVACS / 01/04/2018 |
2018-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUTKA KOVACS / 01/03/2018 |
2018-04-03 |
update statutory_documents FIRST GAZETTE |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
2017-10-07 |
delete address 2 PARKLANDS PLACE GUILDFORD SURREY UNITED KINGDOM GU1 2PS |
2017-10-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
2017-10-07 |
update registered_address |
2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
2 PARKLANDS PLACE
GUILDFORD
SURREY
GU1 2PS
UNITED KINGDOM |
2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
2017-04-26 |
update accounts_last_madeup_date null => 2016-04-30 |
2017-04-26 |
update accounts_next_due_date 2017-01-01 => 2018-01-31 |
2017-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2017-03-14 |
update statutory_documents FIRST GAZETTE |
2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI IBRAHIM / 01/09/2016 |
2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDIT SIBIK / 01/09/2016 |
2016-07-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
2016-07-07 |
update returns_last_madeup_date null => 2016-04-01 |
2016-07-07 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-06-06 |
update statutory_documents 01/04/16 FULL LIST |
2015-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |