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P & J PHARMA HOLDINGS LTD

Company number 13874345

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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)
06 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Jul 2023 MR04 Satisfaction of charge 138743450001 in full
28 Jun 2023 MR01 Registration of charge 138743450001, created on 27 June 2023
22 Mar 2023 CERTNM Company name changed s & p residential LTD\certificate issued on 22/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-21
05 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
03 Mar 2023 PSC04 Change of details for Mr Kishen Kaushik Naik as a person with significant control on 28 February 2023
03 Mar 2023 AP01 Appointment of Mr Kishen Kaushik Naik as a director on 28 February 2023
03 Mar 2023 PSC01 Notification of Kishen Naik as a person with significant control on 28 February 2023
03 Mar 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 925 Finchley Road London NW11 7PE on 3 March 2023
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 200
03 Mar 2023 TM01 Termination of appointment of Priya Kotecha Patel as a director on 28 February 2023
03 Mar 2023 TM02 Termination of appointment of Priya Kotecha Patel as a secretary on 28 February 2023
03 Mar 2023 PSC07 Cessation of Priya Kotecha Patel as a person with significant control on 28 February 2023
21 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
26 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-26
  • GBP 4