| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079806550001 |
| 2025-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2025 FROM
20 EVE ROAD
WOKING
GU21 5JT
ENGLAND |
| 2025-01-16 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079806550002 |
| 2024-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079806550003 |
| 2024-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079806550004 |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-31 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-05-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update account_ref_month 7 => 6 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-03-31 |
| 2022-07-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-07-30 |
update statutory_documents CURRSHO FROM 31/07/2021 TO 30/06/2021 |
| 2022-07-07 |
delete sic_code 74990 - Non-trading company |
| 2022-07-07 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-07 |
delete address 25 CAVENDISH DRIVE CLAYGATE ESHER SURREY KT10 0QE |
| 2021-08-07 |
insert address 20 EVE ROAD WOKING ENGLAND GU21 5JT |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079806550001 |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
25 CAVENDISH DRIVE
CLAYGATE
ESHER
SURREY
KT10 0QE |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ZOHIB SHEIKH |
| 2021-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHARMASYS ONLINE LTD |
| 2021-07-02 |
update statutory_documents CESSATION OF NILUFER KARIM AS A PSC |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILUFER KARIM |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAZID KARIM |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-08 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 25 CAVENDISH DRIVE CLAYGATE ESHER SURREY ENGLAND KT10 0QE |
| 2015-07-08 |
insert address 25 CAVENDISH DRIVE CLAYGATE ESHER SURREY KT10 0QE |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-05 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-04-07 |
update account_ref_month 3 => 7 |
| 2015-04-07 |
update accounts_next_due_date 2015-12-31 => 2016-04-30 |
| 2015-03-06 |
update statutory_documents CURREXT FROM 31/03/2015 TO 31/07/2015 |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE GRANARY HONE'S YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2014-07-07 |
insert address 25 CAVENDISH DRIVE CLAYGATE ESHER SURREY ENGLAND KT10 0QE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2014-03-07 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2015-04-04 => 2015-06-29 |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
THE GRANARY HONE'S YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB |
| 2014-06-13 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NILUFER KARIM / 01/06/2014 |
| 2014-04-07 |
delete address SUITE 6 THE GRANARY,HONES YARD 1 WAVERLEY LANE FARNHAM SURREY UNITED KINGDOM GU9 8BB |
| 2014-04-07 |
insert address THE GRANARY HONE'S YARD 1 WAVERLEY LANE FARNHAM SURREY ENGLAND GU9 8BB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
SUITE 6 THE GRANARY,HONES YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB |
| 2014-03-11 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-07 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NILUFER VIRANI / 01/09/2013 |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-03-15 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NILUFER KARIM / 15/03/2012 |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NILUFER KENYA / 07/03/2012 |
| 2012-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |