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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29 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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09 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Aug 2018 |
AD01 |
Registered office address changed from 61 Arundel Drive Harrow HA2 8PN England to C/O Saashiv & Co. Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 31 August 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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04 May 2018 |
PSC02 |
Notification of Medipro Pharma Ltd as a person with significant control on 1 October 2017
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29 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Oct 2017 |
MR01 |
Registration of charge 077361110003, created on 29 September 2017
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13 Oct 2017 |
MR01 |
Registration of charge 077361110004, created on 29 September 2017
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12 Oct 2017 |
MR04 |
Satisfaction of charge 2 in full
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12 Oct 2017 |
MR04 |
Satisfaction of charge 1 in full
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10 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 September 2017
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04 Oct 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 March 2018
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04 Oct 2017 |
AD01 |
Registered office address changed from 262 Battersea Park Road London SW11 3BP to 61 Arundel Drive Harrow HA2 8PN on 4 October 2017
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02 Oct 2017 |
AP01 |
Appointment of Mr Rupeshkumar Dinubhai Patel as a director on 29 September 2017
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02 Oct 2017 |
AP01 |
Appointment of Mr Anoop Shashikant Shah as a director on 29 September 2017
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02 Oct 2017 |
AP01 |
Appointment of Mr Hatul Bharat Kumar Shah as a director on 29 September 2017
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02 Oct 2017 |
AP01 |
Appointment of Mr Tushar Vinodchandra Shah as a director on 29 September 2017
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02 Oct 2017 |
TM01 |
Termination of appointment of Bamo Fahme Raheem as a director on 29 September 2017
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02 Oct 2017 |
PSC07 |
Cessation of Bamo Fahme Raheem as a person with significant control on 29 September 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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01 Aug 2017 |
CH01 |
Director's details changed for Bamo Fahme Raheem on 1 August 2017
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18 May 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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16 May 2017 |
CH01 |
Director's details changed for Bamo Fahme Raheem on 16 May 2017
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18 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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20 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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