THE LONDON SPECIALIST PHARMACY LIMITED

06816158
27 MORTIMER STREET LONDON ENGLAND W1T 3BL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 officers Appointment of director (Mr Maarten Pouw) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Metin Ercan) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Dan Hugh Barton) 2 Buy now
23 Feb 2024 officers Termination of appointment of director (Marion Sylwia Gluck) 1 Buy now
24 Nov 2023 accounts Annual Accounts 11 Buy now
28 Mar 2023 accounts Annual Accounts 12 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 officers Appointment of director (Mr Rizvan Faruk Batha) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Samuel Julian Gluck) 1 Buy now
02 Feb 2023 officers Appointment of director (Ms Lorenza Brescia) 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2021 accounts Annual Accounts 12 Buy now
11 Mar 2021 accounts Annual Accounts 12 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2021 officers Appointment of director (Mr Samuel Julian Gluck) 2 Buy now
24 Jul 2020 officers Change of particulars for director (Dr Marion Sylwia Gluck) 2 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 accounts Annual Accounts 8 Buy now
01 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Andrew Martin Gastaldello) 1 Buy now
04 Dec 2018 accounts Annual Accounts 9 Buy now
09 Aug 2018 officers Appointment of director (Mr Andrew Martin Gastaldello) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Samuel Julian Gluck) 1 Buy now
16 Jul 2018 officers Change of particulars for director (Mr Samuel Julian Gluck) 2 Buy now
16 Jul 2018 officers Change of particulars for director (Dr Marion Sylwia Gluck) 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 9 Buy now
11 Jul 2017 officers Termination of appointment of director (Elizabeth Clair Helen Philp) 1 Buy now
08 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Feb 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2017 accounts Annual Accounts 4 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
26 Feb 2016 officers Change of particulars for director (Mr Samuel Julian Gluck) 2 Buy now
18 Feb 2016 officers Change of particulars for director (Dr Marion Sylvia Gluck) 2 Buy now
31 Dec 2015 accounts Annual Accounts 5 Buy now
18 Sep 2015 officers Appointment of director (Ms Elizabeth Clair Helen Philp) 2 Buy now
11 Mar 2015 annual-return Annual Return 5 Buy now
10 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2015 incorporation Memorandum Articles 8 Buy now
10 Mar 2015 resolution Resolution 1 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2014 accounts Annual Accounts 5 Buy now
14 Jun 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jun 2014 annual-return Annual Return 6 Buy now
13 Jun 2014 officers Termination of appointment of director 1 Buy now
10 Jun 2014 gazette Gazette Notice Compulsary 1 Buy now
05 Mar 2014 officers Termination of appointment of director (Vincent Ashe) 1 Buy now
10 Sep 2013 accounts Annual Accounts 5 Buy now
11 Apr 2013 capital Return of Allotment of shares 5 Buy now
11 Apr 2013 officers Appointment of director (Vince Ashe) 3 Buy now
11 Apr 2013 officers Appointment of director (Samuel Julian Gluck) 3 Buy now
15 Feb 2013 annual-return Annual Return 4 Buy now
09 Nov 2012 accounts Annual Accounts 6 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
21 Feb 2012 officers Termination of appointment of director (Christopher Holme) 1 Buy now
20 Oct 2011 accounts Change Account Reference Date Company Current Extended 2 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jun 2011 accounts Annual Accounts 4 Buy now
08 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 address Move Registers To Sail Company 1 Buy now
11 Mar 2010 address Change Sail Address Company 1 Buy now
11 Mar 2010 officers Change of particulars for director (Dr Marion Sylvia Gluck) 2 Buy now
17 Feb 2010 accounts Annual Accounts 3 Buy now
16 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
26 Oct 2009 change-of-name Certificate Change Of Name Company 3 Buy now
18 Oct 2009 resolution Resolution 1 Buy now
18 Oct 2009 change-of-name Change Of Name Notice 1 Buy now
12 Aug 2009 officers Director appointed dr marion sylvia gluck 2 Buy now
11 Feb 2009 incorporation Incorporation Company 18 Buy now