(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 12th, September 2023
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 31st, August 2020
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(5 pages)
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(AP01) New director appointment on Wednesday 3rd April 2019.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 3rd April 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Wednesday 3rd April 2019) of a secretary
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
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(AP04) Appointment (date: Sunday 1st January 2017) of a secretary
filed on: 1st, January 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 43 Mornington Road Chingford London E4 7DT. Change occurred on Friday 23rd December 2016. Company's previous address: Lexfiscal Llp 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom.
filed on: 23rd, December 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 27th November 2015
filed on: 23rd, May 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address Lexfiscal Llp 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD. Change occurred on Tuesday 3rd May 2016. Company's previous address: C/O Lexfiscal Llp 2nd Floor Berkeley Square House Berkeley Sqaure London W1J 6BD England.
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
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(AD01) New registered office address C/O Lexfiscal Llp 2nd Floor Berkeley Square House Berkeley Sqaure London W1J 6BD. Change occurred on Tuesday 5th April 2016. Company's previous address: Suite 163 56, Gloucester Road London SW7 4UB England.
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 27th, February 2016
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, February 2016
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2015
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 163 56, Gloucester Road London SW7 4UB. Change occurred on Monday 27th April 2015. Company's previous address: C/O Smart Office 6 Beaufort Court Admirals Way London E14 9XL.
filed on: 27th, April 2015
| address
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to Thursday 27th November 2014
filed on: 11th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 16000.00 GBP is the capital in company's statement on Wednesday 11th February 2015
capital
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(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th November 2013
filed on: 27th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 16000.00 GBP is the capital in company's statement on Monday 27th January 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 11th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th November 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 1st May 2012
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 7th December 2011
filed on: 7th, December 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 7th December 2011.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th November 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 21st, October 2011
| accounts
|
Free Download
(4 pages)
|
(CERTNM) Company name changed PHARMA3 LIMITEDcertificate issued on 18/10/11
filed on: 18th, October 2011
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on Friday 2nd September 2011
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 11th July 2011
filed on: 11th, July 2011
| resolution
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 11th, July 2011
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th November 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Monday 1st November 2010
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 21st October 2010 from Smart Office One Heddon Street London W1B 4BD United Kingdom
filed on: 21st, October 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2009
filed on: 19th, October 2010
| accounts
|
Free Download
(7 pages)
|
(CONNOT) Change of name notice
filed on: 26th, May 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed navspy LIMITEDcertificate issued on 26/05/10
filed on: 26th, May 2010
| change of name
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 27th November 2009
filed on: 11th, December 2009
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Sunday 1st November 2009
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st November 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(3 pages)
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(363a) Period up to Friday 23rd January 2009 - Annual return with full member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 26/11/2008 from 50 regent street london W1B 5RD
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 13th, October 2008
| accounts
|
Free Download
(3 pages)
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(288b) On Wednesday 7th May 2008 Appointment terminated director
filed on: 7th, May 2008
| officers
|
Free Download
(1 page)
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(363s) Period up to Monday 14th January 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to Monday 14th January 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 27th, November 2006
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 27th, November 2006
| incorporation
|
Free Download
(9 pages)
|