| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK RAJA / 29/07/2019 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_outstanding 5 => 4 |
| 2019-03-07 |
update num_mort_satisfied 2 => 3 |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059591050006 |
| 2019-02-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 059591050004 |
| 2019-02-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 059591050005 |
| 2019-02-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 059591050007 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MILEPHARMA LIMITED / 05/06/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-19 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 9 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-12-08 |
delete sic_code 86900 - Other human health activities |
| 2017-12-08 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILEPHARMA LIMITED |
| 2017-09-19 |
update statutory_documents CESSATION OF JONATHAN DAVEY AS A PSC |
| 2017-09-19 |
update statutory_documents CESSATION OF JULIAN SAMIER AL-MUSHADANI AS A PSC |
| 2017-09-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_ref_month 11 => 9 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2017-06-30 |
| 2017-03-21 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 30/09/2016 |
| 2016-12-20 |
delete sic_code 47730 - Dispensing chemist in specialised stores |
| 2016-12-20 |
insert sic_code 86900 - Other human health activities |
| 2016-12-20 |
update num_mort_charges 3 => 7 |
| 2016-12-20 |
update num_mort_outstanding 1 => 5 |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DILIPKUMAR MEHTA |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ELESH GUDKA |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR BHARAT SHETH |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DIPAK RAJA |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVEY |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVEY |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN AL-MUSHADANI |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN AL-MUSHADANI |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059591050005 |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059591050006 |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059591050007 |
| 2016-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059591050004 |
| 2016-11-17 |
update statutory_documents "THE SOLVENCY STATEMENT"/"EGM" 17/10/2016 |
| 2016-11-17 |
update statutory_documents CORRECTION OF ANNUAL ACCOUNTS 17/10/2016 |
| 2016-11-17 |
update statutory_documents TO REDUCE THE UNPAID ISSUES SHARE CAPITAL 05/08/2016 |
| 2016-11-15 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 120000 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 3 => 1 |
| 2016-10-07 |
update num_mort_satisfied 0 => 2 |
| 2016-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-08-22 |
update statutory_documents SOLVENCY STATEMENT DATED 04/08/16 |
| 2016-08-22 |
update statutory_documents REDUCE ISSUED CAPITAL 05/08/2016 |
| 2016-08-22 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 120000 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-05 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-03 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SAMIER AL-MUSHADANI / 31/10/2014 |
| 2014-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN SAMIER AL-MUSHADANI / 31/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-18 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-10 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-08 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVEY / 02/07/2012 |
| 2012-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVEY / 02/07/2012 |
| 2012-08-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVEY / 01/10/2011 |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AL-MUSHADANI / 03/10/2011 |
| 2011-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN AL-MUSHADANI / 03/10/2011 |
| 2011-07-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-31 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVEY / 29/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AL-MUSHADANI / 29/10/2009 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents PREVEXT FROM 31/10/2007 TO 30/11/2007 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
648 MILE END ROAD
LONDON
E14 3LH |
| 2006-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |