Company Results (links open in a new window)
|
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)
|
|
19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
15 Apr 2024 |
MR01 |
Registration of charge 062817470014, created on 10 April 2024
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Nikeshkumar Patel as a director on 1 March 2023
|
|
|
02 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Niral Narendra Patel as a director on 6 April 2022
|
|
|
25 Apr 2022 |
PSC02 |
Notification of Enimed (Holdings) Limited as a person with significant control on 6 April 2022
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Viresh Patel as a director on 6 April 2022
|
|
|
07 Apr 2022 |
MR01 |
Registration of charge 062817470013, created on 6 April 2022
|
|
|
14 Feb 2022 |
PSC07 |
Cessation of Sanjiv Kumar Patel as a person with significant control on 5 January 2022
|
|
|
14 Feb 2022 |
PSC07 |
Cessation of Kundan Ratilal Patel as a person with significant control on 5 January 2022
|
|
|
23 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2020
|
|
|
02 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
11 Aug 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/12/21
|
|
|
23 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Apr 2020 |
SH08 |
Change of share class name or designation
|
|