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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14 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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30 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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31 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 April 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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03 Mar 2020 |
MR01 |
Registration of charge 103806160003, created on 3 March 2020
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30 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/05/2019
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24 May 2019 |
CH01 |
Director's details changed for Mr Neal Praful Radia on 10 May 2019
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to count in quorum and vote/an UNLIMITED omnibus guarantee and set off agreement (ogsa)/ debenture 02/05/2019
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22 May 2019 |
MR01 |
Registration of charge 103806160002, created on 2 May 2019
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20 May 2019 |
PSC02 |
Notification of Radipharm Limited as a person with significant control on 2 May 2019
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13 May 2019 |
MR01 |
Registration of charge 103806160001, created on 2 May 2019
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09 May 2019 |
PSC07 |
Cessation of Bipin Babulal Bhagani as a person with significant control on 2 May 2019
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09 May 2019 |
PSC07 |
Cessation of Asha Bipin Bhagani as a person with significant control on 2 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Bipin Babulal Bhagani as a director on 2 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Asha Bipin Bhagani as a director on 2 May 2019
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09 May 2019 |
TM02 |
Termination of appointment of Asha Bipin Bhagani as a secretary on 2 May 2019
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09 May 2019 |
AP01 |
Appointment of Mr Neal Praful Radia as a director on 2 May 2019
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