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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17 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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10 Jan 2025 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 170 Barton Road Luton LU3 2BE on 10 January 2025
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09 Jan 2025 |
MR01 |
Registration of charge 038444420002, created on 2 January 2025
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09 Jan 2025 |
MR01 |
Registration of charge 038444420003, created on 2 January 2025
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09 Jan 2025 |
MR01 |
Registration of charge 038444420004, created on 2 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Mr Navinkumar Solanki as a director on 2 January 2025
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06 Jan 2025 |
PSC02 |
Notification of Warden Hill Pharma Ltd as a person with significant control on 2 January 2025
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06 Jan 2025 |
PSC07 |
Cessation of Starcroft Investments Limited as a person with significant control on 2 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Shreena Nilesh Morjaria as a director on 2 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Nilesh Chandra Jayant Morjaria as a director on 2 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Sanjita Morjaria as a director on 2 January 2025
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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06 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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06 Dec 2022 |
TM02 |
Termination of appointment of Sanjita Morjaria as a secretary on 6 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Miss Shreena Nilesh Morjaria as a director on 28 February 2022
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02 Dec 2022 |
AP01 |
Appointment of Mrs Sanjita Morjaria as a director on 28 February 2022
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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