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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13 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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08 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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01 Sep 2022 |
AP01 |
Appointment of Rishul Shah as a director on 1 September 2022
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08 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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23 Nov 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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10 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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17 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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04 May 2020 |
CH01 |
Director's details changed for Mr Arunan Sundarathasan on 30 April 2020
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04 May 2020 |
CH01 |
Director's details changed for Miss Shivani Thakrar on 30 April 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Ashik Shah on 30 April 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Ravi Shivji Patel on 30 April 2020
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04 May 2020 |
PSC04 |
Change of details for Mr Ravi Patel as a person with significant control on 30 April 2020
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04 May 2020 |
PSC05 |
Change of details for Maya Pharmacare Ltd as a person with significant control on 30 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from 38 Parkside Way Harrow Middlesex HA2 6DF United Kingdom to 9 the Gateways Goffs Oak Waltham Cross EN7 6SU on 29 April 2020
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01 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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24 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2019 |
MR01 |
Registration of charge 116889470002, created on 2 May 2019
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02 May 2019 |
MR01 |
Registration of charge 116889470001, created on 2 May 2019
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