| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 29 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-02-08 |
| 2023-11-08 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-05-13 |
update statutory_documents SECOND FILING OF AP01 FOR MR HARDEEP SINGH RAI |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2022-10-26 |
delete address Bradford Court, 123-131 Bradford Street, Birmingham,England,
B12 0NS |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-03 |
insert address Bradford Court, 123-131 Bradford Street, Birmingham,England,
B12 0NS |
| 2021-08-31 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
insert registration_number 11490199 |
| 2021-04-07 |
delete address 20 RUSHALL MANOR ROAD WALSALL ENGLAND WS4 2HF |
| 2021-04-07 |
insert address BRADFORD COURT 123 - 131 BRADFORD STREET BIRMINGHAM ENGLAND B12 0NS |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114901990001 |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
20 RUSHALL MANOR ROAD
WALSALL
WS4 2HF
ENGLAND |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVDEEP KAINTH |
| 2021-01-14 |
delete source_ip 185.137.220.2 |
| 2021-01-14 |
insert source_ip 35.214.19.152 |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAFAQAT KHAN |
| 2020-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDEEP SINGH RAI |
| 2020-10-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2020 |
| 2020-10-11 |
delete source_ip 198.187.31.215 |
| 2020-10-11 |
insert source_ip 185.137.220.2 |
| 2020-06-30 |
delete source_ip 217.160.0.140 |
| 2020-06-30 |
insert source_ip 198.187.31.215 |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINCE |
| 2020-06-08 |
update account_ref_day 31 => 30 |
| 2020-06-08 |
update account_ref_month 7 => 11 |
| 2020-06-08 |
update accounts_next_due_date 2021-04-30 => 2021-08-31 |
| 2020-05-29 |
update statutory_documents CURREXT FROM 31/07/2020 TO 30/11/2020 |
| 2020-05-07 |
delete address V2M PHARMA CAXTON ROAD ELMS FARM INDUSTRIAL ESTATE BEDFORD ENGLAND MK41 0XZ |
| 2020-05-07 |
insert address 20 RUSHALL MANOR ROAD WALSALL ENGLAND WS4 2HF |
| 2020-05-07 |
update registered_address |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM, V2M PHARMA CAXTON ROAD, ELMS FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0XZ, ENGLAND |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHARMINDER SINGH |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HENRY ELIOT PRINCE |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEMP |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR SHAFAQAT HUSSAIN KHAN |
| 2019-05-07 |
delete address CENTRAL PHARMA CAXTON ROAD ELMS FARM INDUSTRIAL ESTATE BEDFORD UNITED KINGDOM MK41 0XZ |
| 2019-05-07 |
insert address V2M PHARMA CAXTON ROAD ELMS FARM INDUSTRIAL ESTATE BEDFORD ENGLAND MK41 0XZ |
| 2019-05-07 |
update registered_address |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR HARDEEP SINGH RAI |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 2M VISION LIMITED |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DHARMINDER PAL SINGH |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM, CENTRAL PHARMA CAXTON ROAD, ELMS FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0XZ, UNITED KINGDOM |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEONARD KEMP |
| 2018-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |