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RUPEK LIMITED

Company number 03075425

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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)
22 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
20 Sep 2024 MR01 Registration of charge 030754250005, created on 9 September 2024
22 Jun 2024 AD01 Registered office address changed from 1 1 Park Parade Barra Hall Circus Hayes UB3 2NU England to 1 Park Parade Barra Hall Circus Hayes UB3 2NU on 22 June 2024
22 Jun 2024 PSC05 Change of details for Dn Pharma Ltd as a person with significant control on 22 June 2024
21 Jun 2024 AD01 Registered office address changed from 315 Prestwick Road Watford WD19 6UT England to 1 1 Park Parade Barra Hall Circus Hayes UB3 2NU on 21 June 2024
21 Jun 2024 AA01 Previous accounting period shortened from 31 August 2024 to 31 March 2024
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
17 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
10 Jan 2024 MR01 Registration of charge 030754250004, created on 9 January 2024
07 Aug 2023 PSC07 Cessation of Kishor Kumar Ragha as a person with significant control on 4 August 2023
07 Aug 2023 PSC07 Cessation of Geeta Ragha as a person with significant control on 4 August 2023
07 Aug 2023 PSC02 Notification of Dn Pharma Ltd as a person with significant control on 4 August 2023
07 Aug 2023 TM02 Termination of appointment of Geeta Ragha as a secretary on 4 August 2023
07 Aug 2023 TM01 Termination of appointment of Kishor Kumar Ragha as a director on 4 August 2023
07 Aug 2023 AP01 Appointment of Ms Neelam Wader as a director on 4 August 2023
07 Aug 2023 AD01 Registered office address changed from 144-146 Kings Cross Road London WC1X 9DU to 315 Prestwick Road Watford WD19 6UT on 7 August 2023
07 Aug 2023 AP01 Appointment of Mr Dipak Raja as a director on 4 August 2023
10 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 July 1996
  • GBP 100
20 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
12 Aug 2022 PSC01 Notification of Kishor Kumar Ragha as a person with significant control on 1 July 2022
08 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
11 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
11 Jun 2021 MR04 Satisfaction of charge 1 in full