Company Results (links open in a new window)
|
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)
|
|
30 Dec 2023 |
AA |
Micro company accounts made up to 29 March 2023
|
|
|
11 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
02 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 29 March 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
|
|
|
07 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director permitted to count in quorum and to vote/UNLIMITED guarantee and debenture 31/03/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Apr 2020 |
MR01 |
Registration of charge 107952080001, created on 31 March 2020
|
|
|
02 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 29 March 2020
|
|
|
02 Apr 2020 |
AD01 |
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP England to 5 Gillman House Pritchards Road London E2 9BL on 2 April 2020
|
|
|
02 Apr 2020 |
AP03 |
Appointment of Mrs Maria Jose Hijazo Ros as a secretary on 31 March 2020
|
|
|
02 Apr 2020 |
PSC05 |
Change of details for Nr Pharma Ltd as a person with significant control on 31 March 2020
|
|
|
02 Apr 2020 |
AP01 |
Appointment of Mr Lovemore Nyanga as a director on 31 March 2020
|
|
|
02 Apr 2020 |
TM01 |
Termination of appointment of Rajendra Chavda as a director on 31 March 2020
|
|
|
02 Apr 2020 |
TM01 |
Termination of appointment of Naresh Tulsidas Chavda as a director on 31 March 2020
|
|
|
02 Apr 2020 |
TM01 |
Termination of appointment of Anand Chavda as a director on 31 March 2020
|
|
|
02 Apr 2020 |
PSC02 |
Notification of Nr Pharma Ltd as a person with significant control on 31 March 2020
|
|
|
02 Apr 2020 |
PSC07 |
Cessation of Rajendra Tulsidas Chavda as a person with significant control on 31 March 2020
|
|
|
02 Apr 2020 |
PSC07 |
Cessation of Naresh Tulsidas Chavda as a person with significant control on 31 March 2020
|
|
|
02 Apr 2020 |
PSC07 |
Cessation of Anand Naresh Chavda as a person with significant control on 31 March 2020
|
|
|
10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|