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MODERN PHARMA LIMITED

Company number 03920939

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CH01	Director's details changed for Mr Hatul Bharat Kumar Shah on 28 September 2021	View PDF Director's details changed for Mr Hatul Bharat Kumar Shah on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021	View PDF Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
22 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	MR01	Registration of charge 039209390003, created on 2 March 2021	View PDF Registration of charge 039209390003, created on 2 March 2021 - link opens in a new window - 30 pages (30 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)
19 Jun 2020	TM02	Termination of appointment of Hatul Bharat Kumar Shah as a secretary on 19 June 2020	View PDF Termination of appointment of Hatul Bharat Kumar Shah as a secretary on 19 June 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
12 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
21 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
21 Mar 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	CH01	Director's details changed for Mr Dilip Khestshi Maroo on 7 February 2017	View PDF Director's details changed for Mr Dilip Khestshi Maroo on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
12 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 620,100	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 620,100 - link opens in a new window - 6 pages (6 pages)

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MODERN PHARMA LIMITED

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