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LOTUS PHARMS LIMITED

Company number 12010684

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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)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
16 Sep 2024 AD01 Registered office address changed from Argyle House Joel Street Nortwood Hills Middlesex HA6 1NW United Kingdom to C/O Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd Argyle House Northwood Hills HA6 1NW on 16 September 2024
04 Jan 2024 AA Micro company accounts made up to 31 May 2023
04 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
03 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
20 Aug 2021 AAMD Amended total exemption full accounts made up to 31 May 2020
21 May 2021 AA Total exemption full accounts made up to 31 May 2020
28 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 15 September 2020
15 Sep 2020 CS01 15/09/20 Statement of Capital gbp 500
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/09/2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
26 Nov 2019 AP01 Appointment of Mr Kunal Bhupendra Thakrar as a director on 26 November 2019
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 500
25 Nov 2019 SH10 Particulars of variation of rights attached to shares
25 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jun 2019 CH01 Director's details changed for Mrs Karishma Kunal Thakrar on 3 June 2019
03 Jun 2019 CH01 Director's details changed for Mr Rahul Hitesh Amritlal Morjaria on 3 June 2019
03 Jun 2019 PSC04 Change of details for Mrs Karishma Kunal Thakrar as a person with significant control on 3 June 2019
03 Jun 2019 PSC04 Change of details for Mr Rahul Hitesh Amritlal Morjaria as a person with significant control on 3 June 2019
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-22
  • GBP 2