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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Apr 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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10 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 April 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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03 Mar 2020 |
MR01 |
Registration of charge 044290590004, created on 3 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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05 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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24 May 2019 |
CH01 |
Director's details changed for Mr Neal Praful Radia on 10 May 2019
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of, transactions entered into by the company terms of, transactions entered into by company into an UNLIMITED omnibus guarantee and set off agreement (ogsa) and other related documents/directors authorisation 02/05/2019
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20 May 2019 |
PSC02 |
Notification of Radipharm Limited as a person with significant control on 2 May 2019
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13 May 2019 |
MR01 |
Registration of charge 044290590003, created on 2 May 2019
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09 May 2019 |
PSC07 |
Cessation of Bipin Babulal Bhagani as a person with significant control on 2 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Bipin Babulal Bhagani as a director on 2 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Asha Bipin Bhagani as a director on 2 May 2019
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09 May 2019 |
TM02 |
Termination of appointment of Asha Bipin Bhagani as a secretary on 2 May 2019
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09 May 2019 |
AP01 |
Appointment of Mr Neal Praful Radia as a director on 2 May 2019
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09 May 2019 |
AD01 |
Registered office address changed from Hillingdon House 386-388 Kenton Road Harrow Middlesex HA3 9DP to 2 Burton House White Lion Road Amersham Buckinghamshire HP7 9LP on 9 May 2019
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08 May 2019 |
MR01 |
Registration of charge 044290590002, created on 2 May 2019
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03 May 2019 |
MR01 |
Registration of charge 044290590001, created on 2 May 2019
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