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NINJOUR HEALTH INTERNATIONAL LIMITED

Company number 14315626

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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)
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 4,400,001
24 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2024 AP04 Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 17 April 2024
17 Apr 2024 TM02 Termination of appointment of Hegde Health Incorporation Ltd as a secretary on 17 April 2024
17 Apr 2024 AP04 Appointment of Hegde Health Incorporation Ltd as a secretary on 17 April 2024
17 Apr 2024 AD01 Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 17 April 2024
17 Apr 2024 CS01 Confirmation statement made on 2 February 2024 with updates
12 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
02 Jan 2024 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 2,900,001
04 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
06 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 300,001
16 Sep 2022 AP01 Appointment of Tanmay Jitendra Hegde as a director on 15 September 2022
24 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-24
  • GBP 1