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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04 Nov 2024 |
AA |
Accounts for a small company made up to 6 November 2023
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02 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 6 November 2023
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27 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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27 Apr 2024 |
PSC07 |
Cessation of Zydus Pharmaceuticals Uk Ltd as a person with significant control on 27 November 2023
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27 Apr 2024 |
PSC02 |
Notification of Koanaa Healthcare Limited as a person with significant control on 30 September 2023
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27 Apr 2024 |
PSC02 |
Notification of Liqmeds Lifecare Limited as a person with significant control on 30 September 2023
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11 Mar 2024 |
AP01 |
Appointment of Mr Mohammad Arsalaan Khan as a director on 1 March 2024
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27 Nov 2023 |
PSC02 |
Notification of Zydus Pharmaceuticals Uk Ltd as a person with significant control on 6 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Koanaa Healthcare Limited as a person with significant control on 6 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Liqmeds Lifecare Limited as a person with significant control on 6 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Mohammad Arsalaan Khan as a director on 6 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Kamlesh Kanubhai Patel as a director on 6 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Dr Amrut Naik as a director on 6 November 2023
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24 Nov 2023 |
TM02 |
Termination of appointment of Mohammad Arsalaan Khan as a secretary on 6 November 2023
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18 Oct 2023 |
PSC07 |
Cessation of Mohammad Arsalaan Khan as a person with significant control on 19 June 2022
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18 Oct 2023 |
PSC02 |
Notification of Liqmeds Lifecare Limited as a person with significant control on 19 June 2022
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18 Oct 2023 |
PSC02 |
Notification of Koanaa Healthcare Limited as a person with significant control on 19 June 2022
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08 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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22 Jun 2022 |
PSC04 |
Change of details for Mr Mohammad Arsalaan Khan as a person with significant control on 19 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 May 2021 |
AD01 |
Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD on 31 May 2021
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