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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX United Kingdom to 7-9 the Avenue Eastbourne BN21 3YA on 21 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Denpharm Ltd as a person with significant control on 31 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Muntazir Mehdi Hamza Ali as a person with significant control on 31 July 2024
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08 Aug 2024 |
PSC02 |
Notification of Oxborrow and Henderson Limited as a person with significant control on 31 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Muntazir Mehdi Hamza Ali as a director on 31 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Dr Alexandra Henderson as a director on 31 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Dr Stephen Michael Oxborrow as a director on 31 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 068897470001, created on 31 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 068897470002, created on 31 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 068897470003, created on 31 July 2024
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2019
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01 Jul 2024 |
PSC02 |
Notification of Denpharm Ltd as a person with significant control on 23 March 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Mahmood Mawjee as a director on 23 March 2023
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01 Jul 2024 |
TM02 |
Termination of appointment of Mahmood Mawjee as a secretary on 23 March 2023
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01 Jul 2024 |
PSC07 |
Cessation of Mahmood Mawjee as a person with significant control on 23 March 2023
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01 Jul 2024 |
PSC07 |
Cessation of Azmina Mawjee as a person with significant control on 23 March 2023
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12 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB England to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 5 July 2023
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25 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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