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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11 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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25 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Apr 2023 |
DS01 |
Application to strike the company off the register
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17 Nov 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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30 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from Suite 20 176 Station Road Harrow HA1 2RH England to 140a Station Road Harrow HA1 2RH on 31 January 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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19 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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21 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Mr Mitul Shah as a director
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21 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2020
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 21/08/2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 140a Station Road Harrow HA1 2RH England to Suite 20 176 Station Road Harrow HA1 2RH on 9 July 2020
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09 Jul 2020 |
PSC01 |
Notification of Mitul Shah as a person with significant control on 5 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of Nami Pharmaceuticals as a person with significant control on 4 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 429 - 433 Pinner Road North Harrow HA1 4HN United Kingdom to 140a Station Road Harrow HA1 2RH on 7 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Reshmaben Patel as a director on 4 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Mitul Nemchand Shah as a director on 3 July 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 21/08/2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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02 Mar 2020 |
TM01 |
Termination of appointment of Sonalben Sojitra as a director on 20 February 2020
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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10 May 2019 |
PSC05 |
Change of details for La Siddhi Consultancy Limited as a person with significant control on 9 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mrs Reshmaben Patel on 8 May 2019
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