Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
PSC05 |
Change of details for Bropharma Holding Limited as a person with significant control on 15 July 2021
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09 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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20 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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15 Feb 2022 |
MR01 |
Registration of charge 017604330003, created on 1 February 2022
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14 Feb 2022 |
MR01 |
Registration of charge 017604330002, created on 1 February 2022
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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23 Jul 2021 |
PSC02 |
Notification of Nukare Holding Ltd as a person with significant control on 16 July 2021
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23 Jul 2021 |
PSC07 |
Cessation of Issam Group Limited as a person with significant control on 16 July 2021
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23 Jul 2021 |
PSC02 |
Notification of Issam Group Limited as a person with significant control on 15 July 2021
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23 Jul 2021 |
PSC05 |
Change of details for Bropharma Holding Limited as a person with significant control on 15 July 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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08 Nov 2019 |
MR01 |
Registration of charge 017604330001, created on 31 October 2019
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01 Nov 2019 |
PSC07 |
Cessation of Hayandra Kumar Daya Chauhan as a person with significant control on 31 October 2019
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01 Nov 2019 |
AD01 |
Registered office address changed from 750 Uxbridge Road Hayes Middlesex UB4 0RU to Unit G04 10 Courtenay Road East Lane Wembley Middlesex HA9 7nd on 1 November 2019
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01 Nov 2019 |
TM02 |
Termination of appointment of Parisweta Hayandra Chauhan as a secretary on 31 October 2019
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