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AASH PHARM LIMITED

Company number 06462956

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
02 Feb 2024 CS01 Confirmation statement made on 3 January 2024 with updates
26 Jan 2024 AA Unaudited abridged accounts made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
31 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
17 Sep 2021 AA Unaudited abridged accounts made up to 31 January 2021
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 2
04 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with updates
13 Feb 2021 PSC04 Change of details for Mr Ritesh Desai as a person with significant control on 26 November 2020
13 Feb 2021 PSC07 Cessation of Meghna Desai as a person with significant control on 26 November 2020
13 Feb 2021 TM02 Termination of appointment of Meghna Desai as a secretary on 26 November 2020
04 Feb 2021 SH06 Cancellation of shares. Statement of capital on 26 November 2020
  • GBP 1.00
04 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ To recommend purchase of own shares, put resolution before all members for their approval, and to convene a general meeting and ensure that proposed contract to purchase is made available for inspection at least 15 days ahead of the general meeting to which the resolution is to be approved 26/11/2020
01 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Psc change 26/11/2020
19 Nov 2020 PSC04 Change of details for Mr Ritesh Desai as a person with significant control on 4 January 2020
19 Nov 2020 CH01 Director's details changed for Ritesh Desai on 19 November 2020
19 Nov 2020 PSC04 Change of details for Mr Ritesh Desai as a person with significant control on 4 January 2020
19 Nov 2020 CH01 Director's details changed for Ritesh Desai on 4 January 2020
28 Sep 2020 AA Unaudited abridged accounts made up to 31 January 2020
25 Apr 2020 CS01 Confirmation statement made on 3 January 2020 with updates
14 Feb 2020 MR01 Registration of charge 064629560006, created on 6 February 2020
25 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
22 Oct 2019 MR04 Satisfaction of charge 5 in full