ALMUS PHARMACEUTICALS LIMITED

05037422
SPACE 4TH FLOOR 68 CHERTSEY ROAD WOKING SURREY GU21 5BJ

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Change of particulars for director (Mr Axel Viaene) 2 Buy now
29 Jun 2024 accounts Annual Accounts 20 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 21 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2023 officers Appointment of director (Mr Axel Viaene) 2 Buy now
10 Feb 2023 officers Appointment of director (Mr Nicholas Cossins) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Gianluigi Sergio Tassone) 1 Buy now
10 Feb 2023 officers Termination of appointment of director (Richard Joseph Anthony Gorsuch) 1 Buy now
07 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jun 2022 accounts Annual Accounts 20 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 officers Appointment of secretary (Kourosh Pirouz) 2 Buy now
10 Jun 2021 officers Termination of appointment of secretary (Frank Standish) 1 Buy now
27 May 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
24 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2021 accounts Annual Accounts 20 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 20 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 Jun 2019 capital Statement of capital (Section 108) 4 Buy now
05 Jun 2019 insolvency Solvency Statement dated 05/06/19 2 Buy now
05 Jun 2019 resolution Resolution 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 May 2019 accounts Annual Accounts 19 Buy now
08 Apr 2019 officers Appointment of director (Gianluigi Sergio Tassone) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Alexandro Depau) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Anthony David Foreman) 1 Buy now
21 Dec 2018 officers Appointment of director (Alexandro Depau) 2 Buy now
28 Sep 2018 capital Return of Allotment of shares 5 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 accounts Annual Accounts 19 Buy now
10 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jun 2017 accounts Annual Accounts 19 Buy now
12 May 2017 officers Appointment of director (Careen Elizabeth Snadden) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (Juan Jose Ricardo Guerra) 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 accounts Annual Accounts 13 Buy now
09 Mar 2016 annual-return Annual Return 6 Buy now
12 Jun 2015 miscellaneous Miscellaneous 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
01 Jun 2015 auditors Auditors Resignation Company 2 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
06 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2015 accounts Annual Accounts 12 Buy now
17 Jul 2014 officers Appointment of director (Mr Richard Joseph Anthony Gorsuch) 2 Buy now
28 Apr 2014 auditors Auditors Resignation Company 2 Buy now
24 Apr 2014 auditors Auditors Resignation Company 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Janet Duane) 1 Buy now
27 Feb 2014 annual-return Annual Return 7 Buy now
13 Jan 2014 officers Appointment of director (Mr Juan Jose Ricardo Guerra) 2 Buy now
13 Jan 2014 officers Termination of appointment of director (Stephen Roberts) 1 Buy now
06 Jan 2014 accounts Annual Accounts 11 Buy now
07 Feb 2013 annual-return Annual Return 7 Buy now
20 Dec 2012 accounts Annual Accounts 11 Buy now
12 Mar 2012 annual-return Annual Return 7 Buy now
07 Dec 2011 accounts Annual Accounts 12 Buy now
09 Feb 2011 annual-return Annual Return 7 Buy now
09 Feb 2011 officers Change of particulars for secretary (Mr Frank Standish) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Anthony David Foreman) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Stephen John Roberts) 2 Buy now
02 Dec 2010 accounts Annual Accounts 11 Buy now
30 Mar 2010 officers Appointment of director (Janet Ann Duane) 3 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 address Move Registers To Sail Company 1 Buy now
23 Mar 2010 address Change Sail Address Company 1 Buy now
21 Jan 2010 accounts Annual Accounts 11 Buy now
27 Mar 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 12 Buy now
04 Aug 2008 officers Secretary appointed mr frank standish 1 Buy now
04 Aug 2008 officers Appointment terminated secretary marco pagni 1 Buy now
02 Jul 2008 capital Ad 31/03/08\gbp si 30000@1=30000\gbp ic 2/30002\ 2 Buy now
26 Jun 2008 annual-return Return made up to 06/02/08; full list of members 3 Buy now
25 Jan 2008 accounts Annual Accounts 13 Buy now
13 Dec 2007 auditors Auditors Resignation Company 5 Buy now
17 May 2007 annual-return Return made up to 06/02/07; full list of members 2 Buy now
29 Dec 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
05 Nov 2006 accounts Annual Accounts 11 Buy now
26 Apr 2006 annual-return Return made up to 06/02/06; full list of members 7 Buy now
06 Apr 2006 accounts Amended Accounts 10 Buy now
10 Nov 2005 accounts Annual Accounts 10 Buy now
07 Oct 2005 address Registered office changed on 07/10/05 from: third floor, page house 40 east street epsom surrey KT17 1BH 1 Buy now
07 Oct 2005 officers Director resigned 1 Buy now
07 Oct 2005 officers Director resigned 1 Buy now
07 Oct 2005 officers Director resigned 1 Buy now
07 Oct 2005 officers New director appointed 3 Buy now
18 May 2005 annual-return Return made up to 06/02/05; full list of members 8 Buy now
10 May 2005 officers Director's particulars changed 1 Buy now
10 May 2005 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
11 Nov 2004 officers Director's particulars changed 1 Buy now
11 Nov 2004 officers Secretary's particulars changed 1 Buy now
11 Aug 2004 officers Director's particulars changed 1 Buy now
11 Aug 2004 officers Secretary's particulars changed 1 Buy now