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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05 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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17 Dec 2024 |
PSC02 |
Notification of Pharm Planet Holdings Limited as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Gurdev Singh Sehmi as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Bhupinder Singh Dhaliwal as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Farook Omar Ahmed as a person with significant control on 17 December 2024
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05 Dec 2024 |
SH02 |
Sub-division of shares on 18 November 2024
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29 Nov 2024 |
SH19 |
Statement of capital on 29 November 2024
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29 Nov 2024 |
SH20 |
Statement by Directors
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29 Nov 2024 |
CAP-SS |
Solvency Statement dated 18/11/24
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Nov 2024 |
MR04 |
Satisfaction of charge 046644320019 in full
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2022
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07 May 2024 |
MR05 |
Part of the property or undertaking has been released from charge 046644320018
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16 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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15 Feb 2024 |
AP01 |
Appointment of Mr Bhupinder Singh Dhaliwal as a director on 1 November 2023
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Sep 2023 |
MR05 |
Part of the property or undertaking has been released from charge 046644320015
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25 Jul 2023 |
MR01 |
Registration of charge 046644320021, created on 25 July 2023
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21 Jul 2023 |
PSC01 |
Notification of Farook Omar Ahmed as a person with significant control on 2 November 2021
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21 Jul 2023 |
PSC04 |
Change of details for Mr Gurdev Singh Sehmi as a person with significant control on 2 November 2021
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21 Jul 2023 |
PSC04 |
Change of details for Mr Bhupinder Singh Dhaliwal as a person with significant control on 2 November 2021
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21 Jul 2023 |
PSC02 |
Notification of X-Pharm Investments Limited as a person with significant control on 2 November 2021
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26 Jun 2023 |
MR01 |
Registration of charge 046644320020, created on 25 June 2023
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13 Apr 2023 |
MR01 |
Registration of charge 046644320019, created on 6 April 2023
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27 Mar 2023 |
MR04 |
Satisfaction of charge 8 in full
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