ZIARCO PHARMA LTD

08257024
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
29 Oct 2024 address Move Registers To Sail Company With New Address 2 Buy now
28 Oct 2024 address Change Sail Address Company With New Address 2 Buy now
17 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
17 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Oct 2024 resolution Resolution 1 Buy now
17 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 officers Change of particulars for director (Mr Jason Mark Brooks) 2 Buy now
22 Aug 2023 accounts Annual Accounts 19 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 17 Buy now
16 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2022 officers Appointment of secretary (Mr Timothy William Robinson) 2 Buy now
25 Jul 2022 officers Termination of appointment of secretary (Richard Samuel Cullen) 1 Buy now
05 Jul 2022 officers Appointment of director (Mrs Marie-Andree Renee Gamache) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Chinmay Umesh Bhatt) 1 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 17 Buy now
27 Sep 2021 officers Termination of appointment of director (Eric Anton Hughes) 1 Buy now
09 Apr 2021 officers Appointment of director (Mr Chinmay Umesh Bhatt) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Haseeb Ahmad) 1 Buy now
05 Jan 2021 officers Appointment of secretary (Mr Richard Samuel Cullen) 2 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Rebecca Weston) 1 Buy now
14 Dec 2020 accounts Annual Accounts 17 Buy now
09 Dec 2020 resolution Resolution 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
09 May 2019 officers Appointment of director (Mr Jason Mark Brooks) 2 Buy now
08 May 2019 officers Termination of appointment of director (Oriane Fanny Lacaze) 1 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 19 Buy now
09 Jan 2018 accounts Annual Accounts 20 Buy now
17 Nov 2017 document-replacement Second Filing Of Director Appointment With Name 4 Buy now
17 Nov 2017 document-replacement Second Filing Of Director Appointment With Name 4 Buy now
17 Nov 2017 document-replacement Second Filing Of Director Appointment With Name 4 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2017 incorporation Memorandum Articles 27 Buy now
25 Apr 2017 resolution Resolution 29 Buy now
15 Mar 2017 officers Termination of appointment of director (Loretto Callaghan) 1 Buy now
15 Mar 2017 officers Appointment of director (Haseeb Ahmad) 2 Buy now
27 Feb 2017 officers Appointment of director (Loretto Callaghan) 3 Buy now
27 Feb 2017 officers Appointment of director (Eric Anton Hughes) 3 Buy now
16 Feb 2017 officers Appointment of director (Oriane Fanny Lacaze) 3 Buy now
09 Feb 2017 accounts Annual Accounts 15 Buy now
01 Feb 2017 officers Termination of appointment of director (Carl Johan Kordel) 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Edward Timothy Mathers) 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Mark Lampert) 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Michael George Grey) 1 Buy now
23 Jan 2017 officers Appointment of secretary (Rebecca Weston) 2 Buy now
23 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2017 officers Termination of appointment of secretary (Reeves Company Secretarial Limited) 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 15 Buy now
05 Apr 2016 officers Termination of appointment of director (Michael Yeadon) 1 Buy now
12 Jan 2016 officers Appointment of corporate secretary (Reeves Company Secretarial Limited) 2 Buy now
12 Jan 2016 officers Termination of appointment of secretary (Kreston Reeves Llp) 1 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Michael George Grey) 2 Buy now
03 Nov 2015 annual-return Annual Return 7 Buy now
03 Nov 2015 officers Termination of appointment of secretary (Higson Aps Limited) 1 Buy now
03 Nov 2015 officers Appointment of corporate secretary (Kreston Reeves Llp) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Michael George Grey) 2 Buy now
18 Dec 2014 officers Appointment of director (Mark Lampert) 3 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
21 Nov 2014 officers Appointment of director (Mr Edward Timothy Mathers) 2 Buy now
20 Nov 2014 officers Appointment of director (Carl Johan Kordel) 2 Buy now
14 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 officers Termination of appointment of director (Wai Leung Liu) 1 Buy now
12 Nov 2014 officers Termination of appointment of director (Lynn Purkins) 1 Buy now
13 Oct 2014 accounts Annual Accounts 7 Buy now
19 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 May 2014 accounts Annual Accounts 7 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
28 Oct 2013 officers Change of particulars for director (Dr Michael Yeadon) 2 Buy now
28 Oct 2013 officers Change of particulars for director (Dr Lynn Purkins) 2 Buy now
07 Oct 2013 officers Appointment of director (Dr Lynn Purkins) 2 Buy now
07 Oct 2013 officers Appointment of director (Dr Wai Leung Liu) 2 Buy now
20 Dec 2012 address Change Registered Office Address Company With Date Old Address 4 Buy now
14 Dec 2012 officers Appointment of corporate secretary (Higson Aps Limited) 2 Buy now
13 Dec 2012 officers Termination of appointment of secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
17 Oct 2012 incorporation Incorporation Company 19 Buy now