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ORTHONOVA LIMITED

Company number 07309624

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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)
31 Jul 2024 AA Micro company accounts made up to 31 March 2024
30 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
26 Sep 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
27 Jul 2023 PSC01 Notification of Yusuf Tariq Parwez as a person with significant control on 10 July 2023
27 Jul 2023 PSC04 Change of details for Dr Shazia Jamil as a person with significant control on 10 July 2023
27 Jul 2023 PSC01 Notification of Isra Tariq Parwez as a person with significant control on 10 July 2023
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 300
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 300
18 Jul 2023 AA Micro company accounts made up to 31 March 2023
12 Jul 2023 PSC04 Change of details for Dr Tarique Parwez as a person with significant control on 31 March 2023
12 Jul 2023 PSC04 Change of details for Dr Shazia Jamil as a person with significant control on 31 March 2023
23 May 2023 CH01 Director's details changed for Dr Tarique Parwez on 23 May 2023
23 May 2023 AD01 Registered office address changed from 253 Alcester Road South Birmingham West Midlands B14 6DT to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR on 23 May 2023
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 31 August 2019 with updates
22 Nov 2019 PSC01 Notification of Shazia Jamil as a person with significant control on 15 September 2018
22 Nov 2019 PSC04 Change of details for Dr Tarique Parwez as a person with significant control on 15 September 2018
24 Oct 2019 AA Micro company accounts made up to 31 March 2019