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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14 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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16 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 May 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Nov 2020 |
AP01 |
Appointment of Rahul Hitesh Amritlal Morjaria as a director on 26 November 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 15 Home Farm, Luton Hoo Estate Luton Bedfordshire LU1 3TD to 2 Burton House White Lion Road Amersham HP7 9LP on 6 November 2020
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06 Nov 2020 |
PSC02 |
Notification of Fampharm Limited as a person with significant control on 2 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Priti Patel as a director on 2 November 2020
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06 Nov 2020 |
PSC07 |
Cessation of Priti Patel as a person with significant control on 2 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Kunal Bhupendra Thakrar as a director on 2 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Neal Praful Radia as a director on 2 November 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2020 |
MR01 |
Registration of charge 044876770003, created on 2 November 2020
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03 Nov 2020 |
MR01 |
Registration of charge 044876770001, created on 2 November 2020
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03 Nov 2020 |
MR01 |
Registration of charge 044876770002, created on 2 November 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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30 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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