| AA |
Small-sized company accounts made up to 31st December 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 1st May 2022 director's details were changed
filed on: 19th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 23rd, April 2019
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 26th, October 2018
|
accounts |
Free Download
(22 pages)
|
| TM01 |
1st August 2017 - the day director's appointment was terminated
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st August 2017 - the day director's appointment was terminated
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st August 2017 - the day director's appointment was terminated
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st August 2017 - the day director's appointment was terminated
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 20th, December 2017
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 16th October 2017
filed on: 16th, October 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 16th October 2017
filed on: 16th, October 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 1st August 2017
filed on: 29th, September 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 1st August 2017
filed on: 29th, September 2017
|
officers |
Free Download
(3 pages)
|
| AD01 |
Address change date: 28th September 2017. New Address: Gilbey Road Grimsby South Humberside DN31 2SL. Previous address: Seal Sands Middlesbrough Cleveland TS2 1UB
filed on: 28th, September 2017
|
address |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st August 2017
filed on: 8th, September 2017
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 1st August 2017
filed on: 8th, September 2017
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 26th July 2017 director's details were changed
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 26th July 2017 director's details were changed
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, December 2016
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to 20th May 2016 with full list of members
filed on: 31st, May 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
29th February 2016 - the day director's appointment was terminated
filed on: 29th, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 29th February 2016
filed on: 29th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, December 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to 20th May 2015 with full list of members
filed on: 26th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 21st November 2014
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st December 2014 - the day director's appointment was terminated
filed on: 16th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 14th January 2015
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st December 2014 - the day director's appointment was terminated
filed on: 16th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 3rd, December 2014
|
accounts |
Free Download
(22 pages)
|
| TM01 |
13th June 2014 - the day director's appointment was terminated
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
13th June 2014 - the day director's appointment was terminated
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 20th May 2014 with full list of members
filed on: 13th, June 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 13th June 2014: 1435850.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 21st August 2013
filed on: 21st, August 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 13th August 2013
filed on: 13th, August 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
13th August 2013 - the day director's appointment was terminated
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 13th, August 2013
|
resolution |
|
| AP01 |
New director was appointed on 13th August 2013
filed on: 13th, August 2013
|
officers |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, August 2013
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, July 2013
|
resolution |
Free Download
(3 pages)
|
| TM01 |
29th July 2013 - the day director's appointment was terminated
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 12th, June 2013
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to 20th May 2013 with full list of members
filed on: 10th, June 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 8th, October 2012
|
accounts |
Free Download
(20 pages)
|
| AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 25th, May 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 20th May 2012 with full list of members
filed on: 25th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 27th September 2011
filed on: 27th, September 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 22nd July 2011
filed on: 22nd, July 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from One South Place London EC2M 2WG on 19th July 2011
filed on: 19th, July 2011
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, July 2011
|
resolution |
Free Download
(18 pages)
|
| TM01 |
19th July 2011 - the day director's appointment was terminated
filed on: 19th, July 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, June 2011
|
resolution |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 27th, May 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed trygg pharma uk holdings UNLIMITEDcertificate issued on 27/05/11
filed on: 27th, May 2011
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Company name change resolution on 26th May 2011
|
change of name |
|
| NEWINC |
Incorporation
filed on: 20th, May 2011
|
incorporation |
Free Download
(33 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|