(AA) Dormant company accounts made up to July 31, 2022
filed on: 8th, June 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2021
filed on: 10th, April 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2020
filed on: 2nd, August 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2019
filed on: 15th, May 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2018
filed on: 29th, April 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2017
filed on: 29th, April 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2016
filed on: 7th, May 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2015
filed on: 25th, April 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 26, 2015
filed on: 16th, August 2015
| annual return
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(3 pages)
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(SH01) Capital declared on August 16, 2015: 500.00 GBP
capital
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(AA) Dormant company accounts made up to July 31, 2014
filed on: 29th, April 2015
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 26, 2014
filed on: 16th, August 2014
| annual return
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(3 pages)
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(SH01) Capital declared on August 16, 2014: 500.00 GBP
capital
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(AA) Dormant company accounts made up to July 31, 2013
filed on: 26th, April 2014
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 26, 2013
filed on: 17th, August 2013
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2012
filed on: 29th, March 2013
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 26, 2012
filed on: 10th, August 2012
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2011
filed on: 15th, April 2012
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 26, 2011
filed on: 14th, August 2011
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2010
filed on: 26th, March 2011
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 26, 2010
filed on: 21st, August 2010
| annual return
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(3 pages)
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(CH01) On July 26, 2010 director's details were changed
filed on: 21st, August 2010
| officers
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(2 pages)
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(AD01) Company moved to new address on August 21, 2010. Old Address: 11 Penny Mews Balham London SW12 8PU
filed on: 21st, August 2010
| address
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2009
filed on: 30th, April 2010
| accounts
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(2 pages)
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(363a) Period up to August 24, 2009 - Annual return with full member list
filed on: 24th, August 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2008
filed on: 25th, May 2009
| accounts
|
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(2 pages)
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(288c) Secretary's change of particulars
filed on: 22nd, August 2008
| officers
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(1 page)
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(363a) Period up to August 22, 2008 - Annual return with full member list
filed on: 22nd, August 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2007
filed on: 29th, May 2008
| accounts
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(2 pages)
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(363a) Period up to August 10, 2007 - Annual return with full member list
filed on: 10th, August 2007
| annual return
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(2 pages)
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(363a) Period up to August 10, 2007 - Annual return with full member list
filed on: 10th, August 2007
| annual return
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2006
filed on: 30th, May 2007
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2006
filed on: 30th, May 2007
| accounts
|
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(2 pages)
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(363a) Period up to August 18, 2006 - Annual return with full member list
filed on: 18th, August 2006
| annual return
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(2 pages)
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(363a) Period up to August 18, 2006 - Annual return with full member list
filed on: 18th, August 2006
| annual return
|
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2005
filed on: 5th, May 2006
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2005
filed on: 5th, May 2006
| accounts
|
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(2 pages)
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(363s) Period up to September 15, 2005 - Annual return with full member list
filed on: 15th, September 2005
| annual return
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(6 pages)
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(363s) Period up to September 15, 2005 - Annual return with full member list
filed on: 15th, September 2005
| annual return
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Free Download
(6 pages)
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(288a) On February 16, 2005 New secretary appointed
filed on: 16th, February 2005
| officers
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(2 pages)
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(288a) On February 16, 2005 New secretary appointed
filed on: 16th, February 2005
| officers
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(2 pages)
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(288a) On February 16, 2005 New director appointed
filed on: 16th, February 2005
| officers
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(2 pages)
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(288a) On February 16, 2005 New director appointed
filed on: 16th, February 2005
| officers
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(2 pages)
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(287) Registered office changed on 30/07/04 from: planet pharma LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 30th, July 2004
| address
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(1 page)
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(288b) On July 30, 2004 Secretary resigned
filed on: 30th, July 2004
| officers
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(1 page)
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(288b) On July 30, 2004 Director resigned
filed on: 30th, July 2004
| officers
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(1 page)
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(288b) On July 30, 2004 Secretary resigned
filed on: 30th, July 2004
| officers
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 30th, July 2004
| resolution
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(287) Registered office changed on 30/07/04 from: planet pharma LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 30th, July 2004
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 30th, July 2004
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 30th, July 2004
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 30th, July 2004
| resolution
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 30th, July 2004
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 30th, July 2004
| resolution
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(1 page)
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(88(2)R) Alloted 499 shares on July 26, 2004. Value of each share 1 £, total number of shares: 500.
filed on: 30th, July 2004
| capital
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(2 pages)
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(88(2)R) Alloted 499 shares on July 26, 2004. Value of each share 1 £, total number of shares: 500.
filed on: 30th, July 2004
| capital
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(2 pages)
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(288b) On July 30, 2004 Director resigned
filed on: 30th, July 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, July 2004
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, July 2004
| incorporation
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(18 pages)
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