| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2024-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update num_mort_charges 6 => 8 |
| 2023-09-07 |
update num_mort_outstanding 3 => 5 |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115402400007 |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115402400008 |
| 2023-06-07 |
update num_mort_charges 4 => 6 |
| 2023-06-07 |
update num_mort_outstanding 4 => 3 |
| 2023-06-07 |
update num_mort_satisfied 0 => 3 |
| 2023-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115402400005 |
| 2023-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115402400006 |
| 2023-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115402400002 |
| 2023-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115402400003 |
| 2023-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115402400004 |
| 2023-05-04 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 5116.256
28/04/23 TREASURY CAPITAL GBP 231.358 |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TALBOT PARKINSON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115402400003 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115402400004 |
| 2022-12-22 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 5240.487 |
| 2022-12-19 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOSEPH HANDLEY |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RYAN-BELL |
| 2022-12-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 5223.708 |
| 2022-10-04 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 5167.331 |
| 2022-10-01 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 5164.831 |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH HANDLEY |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents CESSATION OF CARL JON HAFFNER AS A PSC |
| 2022-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
15/07/22 TREASURY CAPITAL GBP 355.589 |
| 2022-08-19 |
update statutory_documents RE: ENTRY OF THE COMPANY IN THE REGISTER OF MEMBERS IS HEREBY RATIFIED / DIRECTORS AUTHORISED TO OFFER SCOMPANY SHARES FOR SALE TO THE SHAREHOLDERS 08/08/2022 |
| 2022-08-13 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL GBP 5162.331 |
| 2022-08-10 |
update statutory_documents 13/07/22 STATEMENT OF CAPITAL GBP 5154.095 |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-18 |
update statutory_documents SECOND FILED SH01 - 27/04/22 STATEMENT OF CAPITAL GBP 4652.615 |
| 2022-07-18 |
update statutory_documents SECOND FILED SH01 - 27/04/22 STATEMENT OF CAPITAL GBP 4687.2 |
| 2022-07-18 |
update statutory_documents SECOND FILED SH01 - 27/04/22 STATEMENT OF CAPITAL GBP 4987.551 |
| 2022-07-14 |
update statutory_documents 11/07/22 STATEMENT OF CAPITAL GBP 5074.187 |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL HAFFNER |
| 2022-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115402400002 |
| 2022-06-25 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 5070.893 |
| 2022-06-18 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 5064.715 |
| 2022-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-17 |
update statutory_documents 14/05/22 STATEMENT OF CAPITAL GBP 5044.808 |
| 2022-05-14 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL GBP 5042.337 |
| 2022-05-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-06 |
update statutory_documents ADOPT ARTICLES 21/04/2022 |
| 2022-05-03 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 4987.551 |
| 2022-04-29 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 4687.2 |
| 2022-04-28 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 4652.615 |
| 2022-04-25 |
update statutory_documents ADOPT ARTICLES 24/09/2021 |
| 2022-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-21 |
update statutory_documents 13/04/22 STATEMENT OF CAPITAL GBP 4623.492 |
| 2022-04-20 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 4609.489 |
| 2022-04-12 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 4605.37 |
| 2022-04-10 |
update statutory_documents 09/04/22 STATEMENT OF CAPITAL GBP 4603.723 |
| 2022-04-09 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 4600.428 |
| 2022-04-08 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 4597.133 |
| 2022-04-01 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 4578.869 |
| 2022-03-29 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 4576.953 |
| 2022-03-23 |
update statutory_documents 23/03/22 STATEMENT OF CAPITAL GBP 4575.306 |
| 2022-03-16 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 4568.268 |
| 2022-03-07 |
delete address GENESIS HOUSE MERROW LANE GUILDFORD SURREY UNITED KINGDOM GU4 7BP |
| 2022-03-07 |
insert address GENESIS HOUSE MERROW LANE GUILDFORD SURREY UNITED KINGDOM GU4 7BN |
| 2022-03-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents 07/03/22 STATEMENT OF CAPITAL GBP 4566.352 |
| 2022-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-03-04 |
update statutory_documents TERMS OF AND TRANSACTIONS CONTEMPLATD BY DOCS APPROVED: INSTRUMENT/ SHARE CHARGE/ SECURITY TRUST DEED 18/02/2022 |
| 2022-02-21 |
update statutory_documents 21/02/22 STATEMENT OF CAPITAL GBP 4564.436 |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
GENESIS HOUSE MERROW LANE
GUILDFORD
SURREY
GU4 7BP
UNITED KINGDOM |
| 2022-01-25 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 4563.478 |
| 2022-01-09 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 4553.899 |
| 2022-01-07 |
delete address 4TH FLOOR, 13 REGENT STREET LONDON ENGLAND SW1Y 4LR |
| 2022-01-07 |
insert address GENESIS HOUSE MERROW LANE GUILDFORD SURREY UNITED KINGDOM GU4 7BP |
| 2022-01-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 4550.068 |
| 2021-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-30 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 4538.573 |
| 2021-12-29 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 4540.489 |
| 2021-12-22 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 4526.121 |
| 2021-12-20 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 4516.542 |
| 2021-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-19 |
update statutory_documents ADOPT ARTICLES 30/07/2021 |
| 2021-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-08 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 4495.469 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
4TH FLOOR, 13 REGENT STREET
LONDON
SW1Y 4LR
ENGLAND |
| 2021-11-29 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 4439.767 |
| 2021-10-20 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 4436.767 |
| 2021-10-16 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 4434.751 |
| 2021-10-15 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 4431.601 |
| 2021-10-14 |
update statutory_documents ADOPT ARTICLES 24/09/2021 |
| 2021-10-14 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL GBP 4428.451 |
| 2021-10-08 |
update statutory_documents 07/10/21 STATEMENT OF CAPITAL GBP 4300.405 |
| 2021-10-07 |
delete sic_code 64202 - Activities of production holding companies |
| 2021-10-07 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2021-10-06 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 4295.905 |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-23 |
update statutory_documents 22/09/21 STATEMENT OF CAPITAL GBP 3892.679 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-09-07 |
insert sic_code 64202 - Activities of production holding companies |
| 2021-08-28 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL GBP 3879.238 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
| 2021-08-11 |
update statutory_documents 10/08/21 STATEMENT OF CAPITAL GBP 3877.894 |
| 2021-08-07 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 3876.55 |
| 2021-08-05 |
update statutory_documents 04/08/21 STATEMENT OF CAPITAL GBP 3864.615 |
| 2021-08-03 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 3859.238 |
| 2021-07-30 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 3852.518 |
| 2021-07-27 |
update statutory_documents 26/07/21 STATEMENT OF CAPITAL GBP 3849.83 |
| 2021-07-20 |
update statutory_documents 19/07/21 STATEMENT OF CAPITAL GBP 3847.142 |
| 2021-07-15 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 3840.422 |
| 2021-07-14 |
update statutory_documents 13/07/21 STATEMENT OF CAPITAL GBP 3778.594 |
| 2021-07-13 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 3770.53 |
| 2021-07-07 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 3741.633 |
| 2021-07-03 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 3737.633 |
| 2021-05-27 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 3731.633 |
| 2021-05-26 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 3730.02 |
| 2021-05-20 |
update statutory_documents 17/05/21 STATEMENT OF CAPITAL GBP 3723.3 |
| 2021-05-13 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 3704.483 |
| 2021-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-07 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 3688.354 |
| 2021-05-06 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 3685.666 |
| 2021-05-01 |
update statutory_documents 22/04/21 STATEMENT OF CAPITAL GBP 3682.978 |
| 2021-04-30 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 3676.258 |
| 2021-04-29 |
update statutory_documents 26/04/21 STATEMENT OF CAPITAL GBP 3662.817 |
| 2021-04-27 |
update statutory_documents 26/04/21 STATEMENT OF CAPITAL GBP 3649.451 |
| 2021-04-24 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 3648.107 |
| 2021-04-21 |
update statutory_documents 20/04/21 STATEMENT OF CAPITAL GBP 3645.419 |
| 2021-04-20 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 3640.58 |
| 2021-04-17 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 3635.204 |
| 2021-04-14 |
update statutory_documents 13/04/21 STATEMENT OF CAPITAL GBP 3632.516 |
| 2021-04-13 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 3627.14 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115402400001 |
| 2021-03-19 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 3605.634 |
| 2021-02-22 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 3578.752 |
| 2021-02-15 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 3576.064 |
| 2021-02-12 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 3556.649 |
| 2021-01-18 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 3549.627 |
| 2020-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-09 |
update statutory_documents SECRETARY APPOINTED MR PETER RYAN-BELL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-14 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 3135.86 |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN RYAN-BELL |
| 2020-07-07 |
delete address 4TH FLOOR, 13 REGENT STREET REGENT STREET ST JAMES LONDON ENGLAND SW1Y 4LR |
| 2020-07-07 |
insert address 4TH FLOOR, 13 REGENT STREET LONDON ENGLAND SW1Y 4LR |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-28 => 2021-09-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents SECOND FILED SH01 - 04/04/19 STATEMENT OF CAPITAL GBP 2234 |
| 2020-06-17 |
update statutory_documents 18/03/20 STATEMENT OF CAPITAL GBP 2566.923 |
| 2020-06-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN IVERSEN |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
4TH FLOOR, 13 REGENT STREET REGENT STREET
ST JAMES
LONDON
SW1Y 4LR
ENGLAND |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCVEIGH |
| 2020-01-07 |
update account_ref_month 8 => 12 |
| 2019-12-24 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 2551.823 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN RUPERT LARS IVERSEN |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVENS MCVEIGH |
| 2019-12-16 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED LORD BENJAMIN LLOYD STORMONT MANCROFT |
| 2019-07-02 |
update statutory_documents ADOPT ARTICLES 14/12/2018 |
| 2019-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-28 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 2234 |
| 2019-05-07 |
delete address BEECH HILL WOODLANDS ROAD HAMBLEDON GODALMING UNITED KINGDOM GU8 4HL |
| 2019-05-07 |
insert address 4TH FLOOR, 13 REGENT STREET REGENT STREET ST JAMES LONDON ENGLAND SW1Y 4LR |
| 2019-05-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
BEECH HILL WOODLANDS ROAD
HAMBLEDON
GODALMING
GU8 4HL
UNITED KINGDOM |
| 2018-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |