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 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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12 Jul 2022 |
PSC07 |
Cessation of Cootes Holdings Ltd as a person with significant control on 11 July 2022
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12 Jul 2022 |
PSC02 |
Notification of Knp Healthcare Limited as a person with significant control on 11 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 049340660004, created on 11 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 049340660005, created on 11 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 049340660006, created on 11 July 2022
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11 Jul 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Aston House Cornwall Avenue London N3 1LF on 11 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Prerana Alnoor Thobhani as a director on 11 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Alnoor Ismail Kachar Thobhani as a director on 11 July 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of Alnoor Ismail Kachar Thobhani as a secretary on 11 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Nilesh Rasikbhai Patel as a director on 11 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Kamal Nilesh Patel as a director on 11 July 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jun 2022 |
PSC02 |
Notification of Cootes Holdings Ltd as a person with significant control on 1 November 2018
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13 Jun 2022 |
PSC07 |
Cessation of Alnoor Ismail Kachar Thobhani as a person with significant control on 1 November 2018
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13 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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