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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31 Dec 2024 |
AA01 |
Previous accounting period shortened from 6 November 2024 to 31 March 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Sandretto Building Cavalry Hill Industrial Park Weedon Northampton NN7 4PP on 29 November 2024
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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 27 April 2024 with updates
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24 Nov 2023 |
PSC07 |
Cessation of Anil Kumar Sharma as a person with significant control on 6 November 2023
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24 Nov 2023 |
PSC02 |
Notification of Zydus Pharmaceuticals Uk Ltd 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 |
TM01 |
Termination of appointment of Jaykumar Pradyuman Jani 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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24 Nov 2023 |
TM01 |
Termination of appointment of Anil Kumar Sharma as a director on 6 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Jagjeet Kaur Ahluwalia 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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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2023 |
PSC01 |
Notification of Anil Kumar Sharma as a person with significant control on 7 July 2020
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06 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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24 Aug 2023 |
PSC07 |
Cessation of Anil Kumar Sharma as a person with significant control on 24 August 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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26 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 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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