| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 046644320015 |
| 2023-08-07 |
update num_mort_charges 20 => 21 |
| 2023-08-07 |
update num_mort_outstanding 7 => 8 |
| 2023-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046644320021 |
| 2023-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOK OMAR AHMED |
| 2023-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL X-PHARM INVESTMENTS LIMITED |
| 2023-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH DHALIWAL / 02/11/2021 |
| 2023-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GURDEV SINGH SEHMI / 02/11/2021 |
| 2023-07-07 |
update num_mort_charges 19 => 20 |
| 2023-07-07 |
update num_mort_outstanding 6 => 7 |
| 2023-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046644320020 |
| 2023-06-07 |
update num_mort_charges 18 => 19 |
| 2023-06-07 |
update num_mort_outstanding 5 => 6 |
| 2023-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046644320019 |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 6 => 5 |
| 2023-04-07 |
update num_mort_satisfied 12 => 13 |
| 2023-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHUPINDER DHALIWAL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-11-19 |
update statutory_documents SUB-DIVISION
02/11/21 |
| 2021-04-07 |
update num_mort_charges 17 => 18 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046644320018 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR FAROOK OMAR AHMED |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CESSATION OF FAROOK OMAR AHMED AS A PSC |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAROOK AHMED |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_charges 16 => 17 |
| 2019-11-07 |
update num_mort_outstanding 4 => 5 |
| 2019-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046644320017 |
| 2019-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046644320015 |
| 2019-08-07 |
update num_mort_charges 15 => 16 |
| 2019-08-07 |
update num_mort_outstanding 3 => 4 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046644320016 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-10 |
update num_mort_charges 14 => 15 |
| 2018-08-10 |
update num_mort_outstanding 5 => 3 |
| 2018-08-10 |
update num_mort_satisfied 9 => 12 |
| 2018-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046644320012 |
| 2018-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046644320013 |
| 2018-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046644320015 |
| 2018-06-08 |
update num_mort_charges 13 => 14 |
| 2018-06-08 |
update num_mort_outstanding 4 => 5 |
| 2018-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046644320014 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
update num_mort_charges 11 => 13 |
| 2017-11-08 |
update num_mort_outstanding 2 => 4 |
| 2017-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046644320012 |
| 2017-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046644320013 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-14 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-04-05 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH DHALIWAL / 10/02/2016 |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURDEV SINGH SEHMI / 10/02/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-08 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR GURDEV SINGH SEHMI |
| 2015-03-27 |
update statutory_documents 12/02/15 FULL LIST |
| 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 |
| 2014-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURDEV SEHMI |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH DHALIWAL / 20/02/2014 |
| 2014-03-08 |
delete address UNIT 4 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH UNITED KINGDOM SL1 6DQ |
| 2014-03-08 |
insert address UNIT 4 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH SL1 6DQ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-08 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-14 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR BHUPINDER SINGH DHALIWAL |
| 2014-01-07 |
update account_category MEDUM => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-21 |
delete address UNIT 4 PROGRESS CENTRE WHITTLE PARKWAY SLOUGH UNITED KINGDOM SL1 6DQ |
| 2013-06-21 |
insert address UNIT 4 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH UNITED KINGDOM SL1 6DQ |
| 2013-06-21 |
update registered_address |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHUPINDER DHALIWAL |
| 2013-02-15 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAROOK OMAR AHMED / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURDEV SINGH SEHMI / 14/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH DHALIWAL / 14/02/2013 |
| 2013-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
UNIT 4 PROGRESS CENTRE
WHITTLE PARKWAY
SLOUGH
SL1 6DQ
UNITED KINGDOM |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
TOUCHWOOD PHARMACY 1ST FLOOR
47-47A BIRCHILLS STREET
WALSALL
WS2 8NG
UNITED KINGDOM |
| 2012-02-16 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAROOK OMAR AHMED / 12/02/2012 |
| 2012-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH DHALIWAL / 12/02/2012 |
| 2012-01-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
25 OAKFIELDS WAY
CATHERINE DE BARNES
SOLIHULL
WEST MIDLANDS
B91 2TR |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAROOK OMAR AHMED / 30/03/2011 |
| 2011-03-09 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR BHUPINDER SINGH DHALIWAL |
| 2011-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-26 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHUPINDER DHALIWAL |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHUPINDER DHALIWAL |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAROOK AHMED / 01/02/2008 |
| 2008-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURDEV SEHMI / 01/02/2008 |
| 2008-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
47 47A BIRCHILLS STREET
BIRCHILLS
WALSALL
WEST MIDLANDS WS2 8NG |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/04 FROM:
123 OAKLANDS ROAD
HANWELL
LONDON W7 2DT |
| 2003-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/03 FROM:
46A SYON LANE
OSTERLEY
MIDDLESEX
TW7 5NQ |
| 2003-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |