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NH PHARMA GROUP LTD

Company number 12306306

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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)
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2023 TM01 Termination of appointment of Raj Kumar Kandeth as a director on 30 September 2023
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
02 Jan 2023 CS01 Confirmation statement made on 7 November 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 30 November 2021
10 Mar 2022 CERTNM Company name changed evo strategic investment LTD\certificate issued on 10/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-09
10 Mar 2022 PSC02 Notification of E Value One Limited as a person with significant control on 9 March 2022
09 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 9 March 2022
16 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
01 Jul 2021 AD01 Registered office address changed from 3 Galley House Moon Lane Barnet EN5 5YL England to 27 Old Gloucester Street London WC1N 3AX on 1 July 2021
01 Jul 2021 AP01 Appointment of Mr Raj Kumar Kandeth as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Fabio Carretta as a director on 30 June 2021
28 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
26 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-08
  • GBP 1,000