AA01 |
Previous accounting period shortened from Wednesday 30th November 2022 to Tuesday 29th November 2022
filed on: 8th, November 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 17th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th March 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th March 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 114901990001, created on Thursday 11th March 2021
filed on: 17th, March 2021
| mortgage
|
Free Download
(53 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th February 2021
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Rushall Manor Road Walsall WS4 2HF England to Bradford Court 123 - 131 Bradford Street Birmingham B12 0NS on Wednesday 10th February 2021
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th November 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 26th October 2020
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 26th October 2020
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 8th June 2020
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 30th November 2020. Originally it was Friday 31st July 2020
filed on: 29th, May 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 2nd May 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from V2M Pharma Caxton Road Elms Farm Industrial Estate Bedford MK41 0XZ England to 20 Rushall Manor Road Walsall WS4 2HF on Wednesday 22nd April 2020
filed on: 22nd, April 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th September 2019
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd July 2019.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th July 2019
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd May 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 2nd May 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 2nd May 2019.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th April 2019.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Central Pharma Caxton Road Elms Farm Industrial Estate Bedford MK41 0XZ United Kingdom to V2M Pharma Caxton Road Elms Farm Industrial Estate Bedford MK41 0XZ on Wednesday 3rd April 2019
filed on: 3rd, April 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th February 2019.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, July 2018
| incorporation
|
Free Download
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 30th July 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|