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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)
24 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
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	View PDF Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM02	Termination of appointment of Hegde Health Incorporation Ltd as a secretary on 17 April 2024	View PDF Termination of appointment of Hegde Health Incorporation Ltd as a secretary on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP04	Appointment of Hegde Health Incorporation Ltd as a secretary on 17 April 2024	View PDF Appointment of Hegde Health Incorporation Ltd as a secretary on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2024	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 2,900,001	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 2,900,001 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 300,001	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 300,001 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AP01	Appointment of Tanmay Jitendra Hegde as a director on 15 September 2022	View PDF Appointment of Tanmay Jitendra Hegde as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-24 GBP 1	View PDF Incorporation Statement of capital on 2022-08-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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