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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13 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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04 May 2020 |
CH01 |
Director's details changed for Miss Shivani Maya Thakrar on 30 April 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Ashik Shah on 30 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from 38 Parkside Way Harrow Middlesex HA2 6DF to 9 the Gateways Goffs Oak Waltham Cross EN7 6SU on 29 April 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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28 Jul 2018 |
PSC02 |
Notification of Maya Pharmacare Limited as a person with significant control on 11 December 2017
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28 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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28 Jul 2018 |
PSC07 |
Cessation of Prerna Patel as a person with significant control on 11 December 2017
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28 Jul 2018 |
PSC07 |
Cessation of Rajul Bhanvbhai Patel as a person with significant control on 11 December 2017
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20 Dec 2017 |
AD01 |
Registered office address changed from Goodlands 6 Ashburnham Avenue Harrow Middlesex HA1 2JQ to 38 Parkside Way Harrow Middlesex HA2 6DF on 20 December 2017
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11 Dec 2017 |
TM02 |
Termination of appointment of Prerna Patel as a secretary on 1 December 2017
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11 Dec 2017 |
TM01 |
Termination of appointment of Rajul Bhanvbhai Patel as a director on 1 December 2017
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11 Dec 2017 |
TM01 |
Termination of appointment of Prerna Patel as a director on 1 December 2017
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11 Dec 2017 |
AP01 |
Appointment of Mr Ashik Shah as a director on 1 December 2017
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11 Dec 2017 |
AP01 |
Appointment of Miss Shivani Maya Thakrar as a director on 1 December 2017
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04 Dec 2017 |
MR01 |
Registration of charge 025168410004, created on 1 December 2017
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04 Dec 2017 |
MR01 |
Registration of charge 025168410005, created on 1 December 2017
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04 Dec 2017 |
MR01 |
Registration of charge 025168410006, created on 1 December 2017
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20 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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19 Oct 2017 |
MR04 |
Satisfaction of charge 025168410003 in full
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04 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with no updates
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04 Jul 2017 |
PSC01 |
Notification of Prerna Patel as a person with significant control on 6 April 2016
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04 Jul 2017 |
PSC01 |
Notification of Rajul Bhanubhai Patel as a person with significant control on 6 April 2016
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