Company Results (links open in a new window)
|
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)
|
|
27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
|
|
|
05 Jul 2024 |
MR01 |
Registration of charge 099701080006, created on 4 July 2024
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Amit Vijaykumar Patel on 13 June 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Santsagar Patel as a director on 17 June 2024
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Amit Vijaykumar Patel on 5 April 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
15 Jan 2024 |
PSC05 |
Change of details for Atnahs Pharma Uk Limited as a person with significant control on 5 December 2022
|
|
|
24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
24 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
24 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
03 Oct 2023 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 September 2023
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of Felipe Florez as a director on 22 May 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
03 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
03 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
14 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Sovereign House Miles Gray Road Basildon Essex SS14 3FR on 14 October 2022
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Rishi Bhikhu Patel as a director on 30 June 2022
|
|
|
05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
08 Dec 2021 |
TM01 |
Termination of appointment of Alastair Hay as a director on 7 December 2021
|
|
|
08 Dec 2021 |
AP01 |
Appointment of James Charles Burt as a director on 7 December 2021
|
|
|
08 Jun 2021 |
AP01 |
Appointment of Felipe Florez as a director on 1 June 2021
|
|