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)
|
|
07 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
PSC07 |
Cessation of Munira Nashir Boghani Nathoo as a person with significant control on 15 March 2019
|
|
|
29 Jun 2022 |
PSC07 |
Cessation of Azmina Nashir Boghani as a person with significant control on 15 March 2019
|
|
|
29 Jun 2022 |
PSC07 |
Cessation of Shahin Nashir Boghani as a person with significant control on 15 March 2019
|
|
|
29 Jun 2022 |
PSC02 |
Notification of Beverley Oral Care Holdings Ltd as a person with significant control on 15 March 2019
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
07 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authority to vote and be counted ina quorum/company documents 28/04/2021
|
|
|
07 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authority to vote and be counted ina quorum/company documents 28/04/2021
|
|
|
13 May 2021 |
MR01 |
Registration of charge 107242950003, created on 13 May 2021
|
|
|
31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
|
|
|
04 Nov 2019 |
MR01 |
Registration of charge 107242950002, created on 25 October 2019
|
|
|
23 Oct 2019 |
MR01 |
Registration of charge 107242950001, created on 23 October 2019
|
|
|
07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
|
|
|
12 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-01
|
|
|
27 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
|
|
|
23 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
04 Sep 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
|
|
|
14 Aug 2018 |
AD01 |
Registered office address changed from 34a Churton Street London SW1V 2LP United Kingdom to 37 Bedford Road Northwood Middlesex HA6 2AX on 14 August 2018
|
|