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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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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15 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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25 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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25 Apr 2022 |
AP01 |
Appointment of Mrs Saima Akhtar as a director on 11 April 2022
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01 Apr 2022 |
CERTNM |
Company name changed khanpharma LIMITED\certificate issued on 01/04/22
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NM06 ‐
Change of name with request to seek comments from relevant body
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-03-17
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22 Mar 2022 |
CONNOT |
Change of name notice
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07 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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28 May 2021 |
MR01 |
Registration of charge 046380630002, created on 25 May 2021
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18 May 2021 |
MR01 |
Registration of charge 046380630001, created on 4 May 2021
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17 May 2021 |
PSC02 |
Notification of Nexus Pharm Ltd as a person with significant control on 4 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Niamat Khan as a director on 4 May 2021
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11 May 2021 |
PSC07 |
Cessation of Khan Pharma Holdings Ltd as a person with significant control on 4 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from 37 Lawrance House Normanton Road Derby DE1 2GJ England to 47 Yardley Green Road Bordesley Green Birmingham B9 5PU on 11 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Muhammad Zaheer as a director on 4 May 2021
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11 May 2021 |
TM02 |
Termination of appointment of Khatma Begum as a secretary on 4 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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08 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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25 Jan 2021 |
PSC02 |
Notification of Khan Pharma Holdings Ltd as a person with significant control on 19 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Niamat Khan as a person with significant control on 19 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Khatma Begum as a person with significant control on 19 January 2021
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25 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2021
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/21
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