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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04 Oct 2024 |
AP01 |
Appointment of Mr Shreedhar Kalpeshibhai Patel as a director on 2 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Rahul Jayen Dodhia as a director on 2 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 48 Guildford Road Lightwater Surrey GU18 5SD to Elthorne Gate 64 High Street Pinner HA5 5QA on 4 October 2024
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04 Oct 2024 |
PSC02 |
Notification of Medipharm Pro Limited as a person with significant control on 2 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Narinder Kaur Johal as a person with significant control on 2 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Inderpreet Singh Johal as a person with significant control on 2 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Narinder Kaur Johal as a director on 2 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Inderpreet Singh Johal as a director on 2 October 2024
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04 Oct 2024 |
TM02 |
Termination of appointment of Narinder Kaur Johal as a secretary on 2 October 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 063612500003 in full
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03 Oct 2024 |
MR01 |
Registration of charge 063612500004, created on 2 October 2024
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03 Oct 2024 |
MR01 |
Registration of charge 063612500005, created on 2 October 2024
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03 Oct 2024 |
MR01 |
Registration of charge 063612500006, created on 2 October 2024
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25 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2024
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23 Sep 2024 |
PSC01 |
Notification of Narinder Kaur Johal as a person with significant control on 12 June 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 24/09/24
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08 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratifications of directors actions, rights of ordinary shares, amendment to psc register 12/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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28 Dec 2023 |
PSC04 |
Change of details for Inderpreet Singh Johal as a person with significant control on 28 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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10 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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