EMAS PHARMA LIMITED

03187186
SUITE 209 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTS SG6 4ET

Documents

Documents
Date Category Description Pages
07 Jan 2025 capital Return of Allotment of shares 5 Buy now
17 Dec 2024 officers Appointment of director (Mr Roy Michael Ovel) 2 Buy now
17 Dec 2024 officers Change of particulars for director (Carl Hvass) 2 Buy now
17 Dec 2024 officers Change of particulars for director (Mr Lewis Cameron) 2 Buy now
17 Dec 2024 officers Change of particulars for director (Richard Timothy Barfield) 2 Buy now
14 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2024 officers Appointment of director (Richard Timothy Barfield) 2 Buy now
13 Dec 2024 officers Appointment of director (Mr Lewis Cameron) 2 Buy now
13 Dec 2024 officers Appointment of director (Carl Hvass) 2 Buy now
13 Dec 2024 officers Termination of appointment of director (Tom Watson) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Andrew Thomas Borkowski) 1 Buy now
11 Dec 2024 mortgage Registration of a charge 14 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Aug 2024 accounts Annual Accounts 31 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Change of particulars for director (Mr Tom Watson) 2 Buy now
09 Feb 2024 mortgage Registration of a charge 50 Buy now
30 Nov 2023 officers Change of particulars for director (Mr Tom Watson) 2 Buy now
11 Nov 2023 accounts Annual Accounts 30 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 25 Buy now
23 Aug 2022 officers Termination of appointment of director (Jonathan Waring-Hughes) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Tom Watson) 2 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Termination of appointment of director (Colin Kunz) 1 Buy now
01 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2021 accounts Annual Accounts 23 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Appointment of director (Mr Colin Kunz) 2 Buy now
14 Jan 2021 officers Appointment of director (Mr Jonathan Waring-Hughes) 2 Buy now
07 Aug 2020 accounts Annual Accounts 21 Buy now
31 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 19 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 officers Termination of appointment of director (Peter Mark Kennerley) 1 Buy now
04 Oct 2018 accounts Annual Accounts 19 Buy now
27 Jul 2018 officers Termination of appointment of director (Graham Mcintosh) 1 Buy now
27 Jul 2018 officers Appointment of director (Mr Andrew Thomas Borkowski) 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 18 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Nov 2016 officers Appointment of director (Mr Graham Mcintosh) 2 Buy now
29 Nov 2016 officers Termination of appointment of director (Elizabeth Kennerley) 1 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2016 officers Change of particulars for director (Mrs Elizabeth Kennerley) 2 Buy now
31 Aug 2016 accounts Annual Accounts 7 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
12 Jan 2016 mortgage Registration of a charge 39 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2015 accounts Annual Accounts 7 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
22 Apr 2015 capital Return of Allotment of shares 4 Buy now
22 Apr 2015 officers Change of particulars for director (Dr Peter Mark Kennerley) 2 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
05 Jul 2014 mortgage Registration of a charge 36 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 capital Return of Allotment of shares 4 Buy now
08 Oct 2013 accounts Annual Accounts 7 Buy now
30 Apr 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 capital Return of Allotment of shares 4 Buy now
21 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 Oct 2012 resolution Resolution 1 Buy now
29 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Emma Austin) 1 Buy now
20 Jun 2011 accounts Annual Accounts 6 Buy now
03 May 2011 capital Return of Allotment of shares 5 Buy now
03 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 May 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 May 2011 resolution Resolution 8 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
03 Mar 2011 resolution Resolution 21 Buy now
05 Oct 2010 auditors Auditors Resignation Company 1 Buy now
31 Aug 2010 accounts Annual Accounts 17 Buy now
16 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2010 annual-return Annual Return 4 Buy now
14 Apr 2010 officers Appointment of director (Mrs Elizabeth Kennerley) 2 Buy now
14 Apr 2010 officers Appointment of secretary (Ms Emma Katherine Austin) 1 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Kyriacos Antoniou) 1 Buy now
14 Apr 2010 officers Termination of appointment of director (Mary Kennerley) 1 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Emma Austin) 1 Buy now
14 Apr 2010 officers Appointment of secretary (Mr Kyriacos Antoniou) 1 Buy now
15 Feb 2010 officers Termination of appointment of director (Pavlos Savvides) 1 Buy now
15 Feb 2010 officers Termination of appointment of director (Nicos Nicolaou) 1 Buy now
10 Sep 2009 officers Director appointed pavlos savvides 2 Buy now
09 Sep 2009 officers Appointment terminated director yiannos cassoulides 1 Buy now
09 Jul 2009 accounts Annual Accounts 15 Buy now
01 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
22 Apr 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
15 Jan 2009 officers Appointment terminated director geoffrey hiskett 1 Buy now
31 Oct 2008 address Registered office changed on 31/10/2008 from c/o c/o hillier hopkins charter court midland road hemel hempstead herts HP2 5GE 1 Buy now
31 Oct 2008 officers Appointment terminated secretary peter kennerley 1 Buy now