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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12 Dec 2024 |
AD01 |
Registered office address changed from PO Box B21 9QL Soho House Soho House 362 - 364, Soho Road Birmingham West Midlands B21 9QL United Kingdom to 137 Halesowen Road Netherton Dudley DY2 9PY on 12 December 2024
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04 Dec 2024 |
PSC07 |
Cessation of Jane Emma Hingley as a person with significant control on 3 December 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Jane Emma Hingley as a director on 3 December 2024
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23 Oct 2024 |
PSC07 |
Cessation of Harmesh Pal as a person with significant control on 21 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Dispharma Retail Limited as a person with significant control on 21 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Mohammed Azim as a person with significant control on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Harmesh Pal as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Nassir Fazal as a director on 21 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Clinpharm Plus Ltd as a person with significant control on 21 October 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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03 Jan 2020 |
TM02 |
Termination of appointment of Jane Emma Hingley as a secretary on 2 January 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 May 2017 |
AD01 |
Registered office address changed from 2/26 Anthony Rd Saltley Birmingham B8 3AA to PO Box B21 9QL Soho House Soho House 362 - 364, Soho Road Birmingham West Midlands B21 9QL on 4 May 2017
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