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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07 Oct 2024 |
AD01 |
Registered office address changed from Acumen Accounting, 88-89 Wast Road Newcastle upon Tyne Tyne and Wear NE15 6PR England to 364 West Road Newcastle upon Tyne NE4 9JY on 7 October 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Aug 2024 |
MR01 |
Registration of charge 038211340006, created on 6 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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19 Feb 2024 |
TM01 |
Termination of appointment of Kevin Alan Simpson as a director on 15 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Miah & Co, 63 West Road Newcastle upon Tyne NE4 9PX England to Acumen Accounting, 88-89 Wast Road Newcastle upon Tyne Tyne and Wear NE15 6PR on 12 February 2024
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26 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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15 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 May 2022 |
AP01 |
Appointment of Mr Kevin Alan Simpson as a director on 1 May 2022
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08 Apr 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 30 November 2021
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24 Dec 2021 |
AD01 |
Registered office address changed from Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to Miah & Co, 63 West Road Newcastle upon Tyne NE4 9PX on 24 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Chahal Pharma Holdings Ltd as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of David Graham Jarvis as a person with significant control on 22 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of David Graham Jarvis as a director on 22 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Kevin Alan Simpson as a director on 22 December 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of David Graham Jarvis as a secretary on 22 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mrs Jasmeet Kaur Chahal as a director on 22 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 038211340004, created on 22 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 038211340005, created on 22 December 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr David Graham Jarvis on 5 October 2021
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05 Oct 2021 |
CH03 |
Secretary's details changed for Mr David Graham Jarvis on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Kevin Alan Simpson on 5 October 2021
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26 Sep 2021 |
MR04 |
Satisfaction of charge 3 in full
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