NEXTPHARMA TECHNOLOGIES HOLDING LIMITED

04627290
83 VICTORIA STREET LONDON ENGLAND SW1H 0HW

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 22 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 22 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 106 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 18 Buy now
14 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 81 Buy now
25 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Aug 2021 mortgage Registration of a charge 38 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 17 Buy now
14 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 68 Buy now
14 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 68 Buy now
09 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
27 Jul 2020 officers Change of particulars for secretary (Mr Alan Jonathan Dodsworth) 1 Buy now
19 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 20 Buy now
12 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 71 Buy now
12 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 25 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2018 officers Change of particulars for secretary (Mr Alan Jonathan Dodsworth) 1 Buy now
13 Nov 2017 capital Return of Allotment of shares 3 Buy now
10 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
10 Nov 2017 insolvency Solvency Statement dated 10/11/17 1 Buy now
10 Nov 2017 resolution Resolution 3 Buy now
21 Jul 2017 accounts Annual Accounts 25 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 accounts Annual Accounts 24 Buy now
27 Jan 2016 annual-return Annual Return 3 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2015 accounts Annual Accounts 20 Buy now
10 Mar 2015 mortgage Registration of a charge 38 Buy now
11 Feb 2015 resolution Resolution 12 Buy now
06 Feb 2015 mortgage Registration of a charge 49 Buy now
04 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2015 annual-return Annual Return 3 Buy now
18 Sep 2014 officers Termination of appointment of director (Richard Henry John Milbank) 1 Buy now
05 Sep 2014 accounts Annual Accounts 19 Buy now
23 Jun 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
11 Jun 2014 officers Change of particulars for secretary (Mr Alan Johnathan Dodsworth) 1 Buy now
11 Jun 2014 officers Appointment of director (Mr Peter Arend William Burema) 3 Buy now
11 Jun 2014 officers Termination of appointment of director (Franck Latrille) 1 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
19 Aug 2013 accounts Annual Accounts 39 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
10 Sep 2012 mortgage Particulars of a mortgage or charge 7 Buy now
29 Aug 2012 accounts Annual Accounts 44 Buy now
02 May 2012 annual-return Annual Return 34 Buy now
20 Dec 2011 accounts Annual Accounts 44 Buy now
18 Oct 2011 officers Appointment of director (Dr Franck Bernard Jean Latrille) 2 Buy now
11 Oct 2011 officers Termination of appointment of director (William Wedlake) 1 Buy now
10 Jun 2011 officers Termination of appointment of secretary (Richard Milbank) 1 Buy now
10 Jun 2011 document-replacement Second Filing Of Form With Form Type 4 Buy now
10 Jun 2011 document-replacement Second Filing Of Form With Form Type 3 Buy now
08 Apr 2011 officers Appointment of director (Mr Richard Henry John Milbank) 2 Buy now
08 Apr 2011 officers Appointment of secretary (Mr Alan Johnathan Dodsworth) 1 Buy now
08 Mar 2011 officers Termination of appointment of director (Edward Johnson) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Barry Wilson) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Trevor Jones) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Newton Aguiar) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (John Padfield) 2 Buy now
24 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
31 Jan 2011 annual-return Annual Return 38 Buy now
21 Dec 2010 accounts Annual Accounts 41 Buy now
25 Mar 2010 accounts Annual Accounts 41 Buy now
10 Mar 2010 annual-return Annual Return 37 Buy now
18 Feb 2010 officers Appointment of director (Newton Xavier Aguiar) 2 Buy now
11 Jul 2009 officers Appointment terminated director robert cawthorn 1 Buy now
19 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
29 Jan 2009 annual-return Return made up to 02/01/09; full list of members 14 Buy now
30 Sep 2008 officers Director appointed barry woodrow wilson 2 Buy now
26 Sep 2008 capital Ad 24/09/08\gbp si 1@0.01=0.01\gbp ic 331150/331150.01\ 2 Buy now
15 Sep 2008 capital Ad 08/02/08\gbp si 3180@1=3180\gbp ic 327970/331150\ 2 Buy now
15 Sep 2008 capital Capitals not rolled up 2 Buy now
15 Sep 2008 capital Ad 07/01/08\gbp si 13910@1=13910\gbp ic 314060/327970\ 2 Buy now
15 Sep 2008 capital Ad 07/01/08\gbp si 8748@1=8748\gbp ic 305312/314060\ 2 Buy now
15 Sep 2008 capital Ad 07/01/08\gbp si 13670@1=13670\gbp ic 291642/305312\ 2 Buy now
15 Sep 2008 capital Ad 07/01/08\gbp si 13672@1=13672\gbp ic 277970/291642\ 2 Buy now
12 Aug 2008 resolution Resolution 13 Buy now
06 Aug 2008 accounts Annual Accounts 40 Buy now
12 May 2008 officers Appointment terminated director thompson dean 1 Buy now
21 Jan 2008 annual-return Return made up to 02/01/08; full list of members 10 Buy now
18 Oct 2007 accounts Annual Accounts 38 Buy now