AA |
Full accounts data made up to 2022-12-31
filed on: 6th, September 2023
|
accounts |
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(31 pages)
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AA |
Full accounts data made up to 2021-12-31
filed on: 27th, June 2022
|
accounts |
Free Download
(30 pages)
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AA |
Full accounts data made up to 2020-12-31
filed on: 7th, July 2021
|
accounts |
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(30 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 1st, October 2020
|
accounts |
Free Download
(29 pages)
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AD01 |
Registered office address changed from 180 Lifford Lane Kings Norton Birmingham B30 3NU to 1 Hedera Road Ravensbank Business Park Redditch B98 9EY on 2020-06-18
filed on: 18th, June 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 22nd, August 2018
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 6th, October 2017
|
accounts |
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(27 pages)
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AA01 |
Previous accounting period shortened from 2017-03-31 to 2016-12-31
filed on: 27th, September 2017
|
accounts |
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(1 page)
|
CH01 |
On 2017-09-06 director's details were changed
filed on: 13th, September 2017
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 4th, January 2017
|
accounts |
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(26 pages)
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TM02 |
Secretary appointment termination on 2016-11-28
filed on: 1st, December 2016
|
officers |
Free Download
(1 page)
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AP03 |
On 2016-11-28 - new secretary appointed
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-28
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-28
filed on: 1st, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-28
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2016-10-26 - new secretary appointed
filed on: 4th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-26
filed on: 4th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-08-01
filed on: 10th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-08-01
filed on: 10th, August 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-08-01
filed on: 10th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-07-25
filed on: 9th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-12-31
filed on: 22nd, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-12 with full list of members
filed on: 13th, November 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2015-11-02 director's details were changed
filed on: 10th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 6th, October 2015
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2015-03-09 director's details were changed
filed on: 15th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-12 with full list of members
filed on: 29th, November 2014
|
annual return |
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(6 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 8th, October 2014
|
accounts |
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(22 pages)
|
CH01 |
On 2014-08-22 director's details were changed
filed on: 29th, August 2014
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, June 2014
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, June 2014
|
resolution |
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(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 26th, June 2014
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 26th, June 2014
|
resolution |
Free Download
(22 pages)
|
SH02 |
Sub-division of shares on 2014-06-12
filed on: 26th, June 2014
|
capital |
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(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 26th, June 2014
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-06-12: 100.00 GBP
filed on: 26th, June 2014
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, June 2014
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-04-15 with full list of members
filed on: 28th, April 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-04-28
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 27th, November 2013
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2013-04-22 director's details were changed
filed on: 23rd, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-04-15 with full list of members
filed on: 22nd, April 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2013-04-22 director's details were changed
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2012-12-31 to 2012-03-31
filed on: 3rd, December 2012
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 3rd, December 2012
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-25
filed on: 25th, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-25
filed on: 25th, September 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2012-09-25 - new secretary appointed
filed on: 25th, September 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 10th, September 2012
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-08-14
filed on: 14th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-08-14
filed on: 14th, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-04-15 with full list of members
filed on: 25th, April 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-01-03
filed on: 3rd, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-01-03
filed on: 3rd, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 16th, September 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-04-15 with full list of members
filed on: 19th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 15th, September 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-04-15 with full list of members
filed on: 3rd, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 7th, October 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-05-06
filed on: 6th, May 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 2009-05-05 Director appointed
filed on: 5th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-05-05 Appointment terminated director
filed on: 5th, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2008-07-28 Director and secretary appointed
filed on: 28th, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-07-28 Director appointed
filed on: 28th, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-06-27 Appointment terminated secretary
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-06-27 Appointment terminated director
filed on: 27th, June 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/2008 from the laurels cribbs causeway centre bristol BS10 7TT
filed on: 27th, June 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 27th, June 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/2008 from 1 park row leeds LS1 5AB
filed on: 26th, June 2008
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed brunel pharma LIMITEDcertificate issued on 17/06/08
filed on: 17th, June 2008
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed pimco 2771 LIMITEDcertificate issued on 12/05/08
filed on: 10th, May 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2008
|
incorporation |
Free Download
(16 pages)
|