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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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21 Aug 2023 |
AP01 |
Appointment of Mr Rohola Azimi as a director on 10 August 2023
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20 Aug 2023 |
MR01 |
Registration of charge 065218890002, created on 10 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Philip Michael Sharratt as a director on 10 August 2023
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17 Aug 2023 |
PSC07 |
Cessation of Penelope Ann Ling as a person with significant control on 10 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Penelope Ann Ling as a director on 10 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Williams Thys De Groot as a director on 10 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Kevin Wai Kueng Man as a director on 10 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Stuart David Short as a director on 10 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Sarah Jane Baker as a director on 10 August 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Philip Michael Sharratt as a secretary on 10 August 2023
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17 Aug 2023 |
PSC02 |
Notification of Aza Pharma Limited as a person with significant control on 10 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Arsalan Baluch as a director on 10 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Mitra Azimi as a director on 10 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Leda Azimi as a director on 10 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from C/O the Surgery Highlands Flitwick Bedfordshire MK45 1DZ to 9a Blenheim Crescent Luton LU3 1HA on 17 August 2023
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17 Aug 2023 |
MR01 |
Registration of charge 065218890001, created on 10 August 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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