FRANKL PHARMA GLOBAL LIMITED - History of Changes


DateDescription
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