NEXTPHARMA HOLDINGS LTD

07474361
83 VICTORIA STREET LONDON ENGLAND SW1H 0HW

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 92 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 96 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 100 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2021 accounts Annual Accounts 17 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
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
11 Dec 2020 accounts Annual Accounts 17 Buy now
11 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 68 Buy now
11 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 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
26 Feb 2020 officers Change of particulars for director (Mr Peter Arend William Burema) 2 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 17 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
10 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2018 accounts Annual Accounts 22 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
10 Nov 2017 insolvency Solvency Statement dated 10/11/17 2 Buy now
10 Nov 2017 resolution Resolution 3 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 officers Appointment of director (Mr Othmane Khelladi) 2 Buy now
05 Oct 2017 officers Appointment of director (Mr Peter Arend William Burema) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (Timothy Rupert John Stubbs) 1 Buy now
29 Sep 2017 capital Return of Allotment of shares 4 Buy now
20 Sep 2017 resolution Resolution 3 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
21 Jul 2017 accounts Annual Accounts 45 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 accounts Annual Accounts 48 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
04 Jul 2015 accounts Annual Accounts 38 Buy now
06 Feb 2015 mortgage Registration of a charge 49 Buy now
03 Feb 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 officers Termination of appointment of director (David Anthony Mezzanotte, Jr.) 1 Buy now
06 Oct 2014 officers Appointment of director (Mr Timothy Rupert John Stubbs) 2 Buy now
05 Sep 2014 accounts Annual Accounts 39 Buy now
13 Mar 2014 officers Termination of appointment of director (David Finnigan) 1 Buy now
13 Mar 2014 officers Appointment of director (Mr David Anthony Mezzanotte, Jr.) 2 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
09 Jan 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Jan 2014 capital Return of Allotment of shares 4 Buy now
07 Jan 2014 resolution Resolution 2 Buy now
20 Sep 2013 capital Return of Allotment of shares 5 Buy now
20 Sep 2013 resolution Resolution 3 Buy now
19 Aug 2013 accounts Annual Accounts 39 Buy now
24 Dec 2012 annual-return Annual Return 4 Buy now
15 Oct 2012 capital Return of Allotment of shares 4 Buy now
10 Sep 2012 mortgage Particulars of a mortgage or charge 7 Buy now
29 Aug 2012 accounts Annual Accounts 41 Buy now
26 Jul 2012 capital Return of Allotment of shares 4 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
17 Jan 2012 officers Change of particulars for director (David Francis Finnigan) 2 Buy now
04 Nov 2011 officers Appointment of director (David Francis Finnigan) 3 Buy now
04 Nov 2011 officers Termination of appointment of director (Marcus Billman) 2 Buy now
13 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
19 Apr 2011 resolution Resolution 2 Buy now
19 Apr 2011 capital Return of Allotment of shares 4 Buy now
14 Mar 2011 officers Appointment of director (Marcus Billman) 3 Buy now
14 Mar 2011 officers Termination of appointment of director (Greg Beamish) 2 Buy now
14 Mar 2011 officers Termination of appointment of director (Matthias Gundlach) 2 Buy now
16 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Dec 2010 incorporation Incorporation Company 38 Buy now