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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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 28 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 28 April 2022
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17 Aug 2022 |
PSC02 |
Notification of Medipharmacy Limited as a person with significant control on 29 April 2022
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17 Aug 2022 |
PSC07 |
Cessation of Keerti Jagdishbhai Kanani as a person with significant control on 29 April 2022
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17 Aug 2022 |
PSC07 |
Cessation of Jagdishbhai Jethabhai Kanani as a person with significant control on 29 April 2022
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22 Jun 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 28 April 2022
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27 May 2022 |
AP01 |
Appointment of Mr Sandeep Krishen Khosla as a director on 29 April 2022
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26 May 2022 |
AP01 |
Appointment of Mr Naveen Khosla as a director on 29 April 2022
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26 May 2022 |
AP01 |
Appointment of Mrs Sadhna Khosla as a director on 29 April 2022
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26 May 2022 |
TM01 |
Termination of appointment of Jagdishbhai Jethabhai Kanani as a director on 29 April 2022
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26 May 2022 |
TM02 |
Termination of appointment of Keerti Jagdishbhai Kanani as a secretary on 29 April 2022
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26 May 2022 |
AD01 |
Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Duaris House Imberhorne Way East Grinstead West Sussex RH19 1RL on 26 May 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution of property made to all members in accordance with articles 15/10/2020
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19 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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16 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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16 Oct 2020 |
MR04 |
Satisfaction of charge 3 in full
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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