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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27 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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08 Feb 2023 |
AD01 |
Registered office address changed from Unit 4, Wintonlea Monument Way West Woking England GU21 5EN to 1C Henley Business Park Pirbright Road Guildford Surrey GU3 2DX on 8 February 2023
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03 Jan 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 March 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Dec 2022 |
PSC02 |
Notification of Gluco Rx Limited as a person with significant control on 16 November 2022
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09 Dec 2022 |
PSC07 |
Cessation of Nilesh Nathwani as a person with significant control on 16 November 2022
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09 Dec 2022 |
PSC07 |
Cessation of Parag Khiroya as a person with significant control on 16 November 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 December 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of Kartik Patel as a secretary on 10 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Kartik Patel as a person with significant control on 10 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Kartik Patel as a director on 10 December 2021
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15 Oct 2021 |
CH03 |
Secretary's details changed
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15 Oct 2021 |
PSC04 |
Change of details for Mr Parag Khiroya as a person with significant control on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Parag Khiroya on 1 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Nilesh Nathwani on 1 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Nilesh Nathwani as a person with significant control on 1 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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25 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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