BAP PHARMA GROUP LIMITED filing history - Find and update company information

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BAP PHARMA GROUP LIMITED

Company number 09731446

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
21 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
31 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AD01	Registered office address changed from 103 Buckingham Avenue Slough Berkshire SL1 4PF England to Medina House Globe Business Park Fieldhouse Lane Marlow SL7 1TB on 8 October 2021	View PDF Registered office address changed from 103 Buckingham Avenue Slough Berkshire SL1 4PF England to Medina House Globe Business Park Fieldhouse Lane Marlow SL7 1TB on 8 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	CH01	Director's details changed for Dr Bashir Ahmed Parkar on 1 July 2021	View PDF Director's details changed for Dr Bashir Ahmed Parkar on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
13 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
14 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
24 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	PSC04	Change of details for Mrs Nafisa Parkar as a person with significant control on 15 August 2017	View PDF Change of details for Mrs Nafisa Parkar as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC01	Notification of Nafisa Parkar as a person with significant control on 1 July 2016	View PDF Notification of Nafisa Parkar as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
03 Jan 2017	AD01	Registered office address changed from 891 Plymouth Road Slough Berkshire SL1 4LP United Kingdom to 103 Buckingham Avenue Slough Berkshire SL1 4PF on 3 January 2017	View PDF Registered office address changed from 891 Plymouth Road Slough Berkshire SL1 4LP United Kingdom to 103 Buckingham Avenue Slough Berkshire SL1 4PF on 3 January 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 4 January 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AP01	Appointment of Dr Bashir Ahmed Parkar as a director on 13 August 2015	View PDF Appointment of Dr Bashir Ahmed Parkar as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AP01	Appointment of Nafisa Parkar as a director on 13 August 2015	View PDF Appointment of Nafisa Parkar as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	TM01	Termination of appointment of Graham Cowan as a director on 13 August 2015	View PDF Termination of appointment of Graham Cowan as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)

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