AD01 |
Change of registered address from Bdo Llp 55 Baker Street London W1U 7EU on 2nd December 2021 to 5 Temple Square Temple Street Liverpool L2 5RH
filed on: 2nd, December 2021
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Stiefel Laboratories (Maidenhead) Limited Eurasia Headquarters Concord Road Maidenhead Berkshire SL6 4BY on 10th November 2020 to 55 Baker Street London W1U 7EU
filed on: 10th, November 2020
| address
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 26th, August 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/07/20
filed on: 26th, August 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 26th, August 2020
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 26th August 2020: 2.00 GBP
filed on: 26th, August 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 10th December 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th December 2019
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 3rd September 2019
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd September 2019
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd September 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th June 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th June 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th April 2019
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2019
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 31st January 2018
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd March 2016: 1000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 29th January 2016
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th August 2015
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th February 2014: 1000.00 GBP
capital
|
|
CH02 |
Directors's details changed on 8th March 2013
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 9th, July 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(6 pages)
|
AP04 |
On 25th April 2012, company appointed a new person to the position of a secretary
filed on: 25th, April 2012
| officers
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 12th May 2011
filed on: 12th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 29th September 2010 director's details were changed
filed on: 9th, March 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 4th March 2011
filed on: 4th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th March 2011
filed on: 4th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th March 2011
filed on: 4th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(20 pages)
|
AD02 |
Register inspection address changed from Eurasia Headquarters Concorde Road Maidenhead Berkshire SL6 4BY England at an unknown date
filed on: 10th, June 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2010
filed on: 10th, March 2010
| annual return
|
Free Download
(7 pages)
|
CH02 |
Directors's details changed on 10th March 2010
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th March 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 10th March 2010
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 10th, March 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, March 2010
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 24th, September 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 7th September 2009 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 7th September 2009 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 7th September 2009 Appointment terminated director
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 12th August 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(4 pages)
|
288a |
On 12th August 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(4 pages)
|
288b |
On 5th August 2009 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 1st, July 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return drawn up to 11th February 2009 with complete member list
filed on: 11th, February 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 10th February 2009 Director appointed
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 7th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 12th December 2008 Secretary appointed
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 12th December 2008 Appointment terminated secretary
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 24th October 2008 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/10/2008 from whitebrook park 68 lower cookham road maidenhead berkshire SL6 8XY
filed on: 23rd, October 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 31st, July 2008
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return drawn up to 7th March 2008 with complete member list
filed on: 7th, March 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 15th January 2008 Director resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 19th September 2007 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 22nd, August 2007
| accounts
|
Free Download
(19 pages)
|
288b |
On 3rd July 2007 Director resigned
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 26th February 2007 with complete member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 13th, December 2006
| accounts
|
Free Download
(19 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 13th, December 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th April 2006 with complete member list
filed on: 18th, April 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 9th August 2005 Secretary resigned
filed on: 9th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 9th August 2005 New secretary appointed
filed on: 9th, August 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 17th June 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, June 2005
| capital
|
Free Download
(1 page)
|
288a |
On 4th April 2005 New director appointed
filed on: 4th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 4th April 2005 New director appointed
filed on: 4th, April 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 1st April 2005 New director appointed
filed on: 1st, April 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/03/05 from: 16 st john street london EC1M 4NT
filed on: 22nd, March 2005
| address
|
Free Download
(1 page)
|
288a |
On 22nd March 2005 New secretary appointed
filed on: 22nd, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd March 2005 Director resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 22nd March 2005 Secretary resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, February 2005
| incorporation
|
Free Download
(14 pages)
|