| Date | Description |
|---|
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NAHEEM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-06 |
delete about_pages_linkeddomain nhs.uk |
| 2023-06-06 |
delete contact_pages_linkeddomain nhs.uk |
| 2023-06-06 |
delete index_pages_linkeddomain nhs.uk |
| 2023-06-06 |
delete service_pages_linkeddomain nhs.uk |
| 2023-06-06 |
insert person Tahira Fiaz |
| 2023-06-06 |
insert phone 07012449 |
| 2023-06-06 |
insert registration_number 07012449 |
| 2023-06-06 |
insert registration_number 1104286 |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJANI KUMAR |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ANJANI KUMAR |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-01 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-03-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/01/2021 |
| 2021-03-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2016 |
| 2021-03-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2017 |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHIDNAWAZ KHAN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/01/2021 |
| 2021-01-29 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 1002 |
| 2021-01-05 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID IQBAL |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHURSHID HUSSAIN |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED NAHEEM / 20/10/2020 |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHIDNAWAZ SARFARAZ KHAN / 06/10/2020 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHIDNAWAZ SARFARAZ KHAN / 17/09/2018 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAAN KHAN / 08/09/2017 |
| 2017-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHIDNAWAZ SARFARAZ KHAN / 08/09/2017 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUMMANA MALEK |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-21 => 2017-04-30 |
| 2016-05-14 |
update account_ref_day 30 => 31 |
| 2016-05-14 |
update account_ref_month 9 => 7 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2016-07-21 |
| 2016-05-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED SHAHIDNAWAZ SARFARAZ KHAN |
| 2016-04-21 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/07/2015 |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED IMRAAN KHAN |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MS RUMMANA ALTAF HUSEN MALEK |
| 2016-03-13 |
delete address 226 DEANE ROAD BOLTON BL3 5DP |
| 2016-03-13 |
insert address 150 DEANE ROAD BOLTON ENGLAND BL3 5DL |
| 2016-03-13 |
update registered_address |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
226 DEANE ROAD
BOLTON
BL3 5DP |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-12-09 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-11-02 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-10-09 |
delete address 150 DEANE ROAD BOLTON LANCASHIRE BL3 5DL |
| 2015-10-09 |
insert address 226 DEANE ROAD BOLTON BL3 5DP |
| 2015-10-09 |
update registered_address |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED NAHEEM |
| 2015-09-08 |
update num_mort_charges 1 => 3 |
| 2015-09-08 |
update num_mort_outstanding 1 => 2 |
| 2015-09-08 |
update num_mort_satisfied 0 => 1 |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
150 DEANE ROAD
BOLTON
LANCASHIRE
BL3 5DL |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED KHALID IQBAL |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED KHURSHID-UL-HASSAN HUSSAIN |
| 2015-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-09-01 |
update statutory_documents COMPANY BUSINESS 14/08/2015 |
| 2015-09-01 |
update statutory_documents CROSS GUARANTEE, DEBENTURE AND LEGAL CHARGE NOTIFICATION 14/08/2015 |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF IQBAL |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAAN KHAN |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABIR KHAN |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHYAMA SINGH |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIBHAI PATEL |
| 2015-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070124490002 |
| 2015-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070124490003 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 150 DEANE ROAD BOLTON LANCASHIRE ENGLAND BL3 5DL |
| 2014-10-07 |
insert address 150 DEANE ROAD BOLTON LANCASHIRE BL3 5DL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-16 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAAN KHAN / 31/07/2014 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-01 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-07-16 |
update statutory_documents 02/07/13 STATEMENT OF CAPITAL GBP 1002 |
| 2013-07-16 |
update statutory_documents 02/07/13 STATEMENT OF CAPITAL GBP 1002 |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED SUNIBHAI HEMANTKUMAR PATEL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address 56 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP |
| 2013-06-25 |
insert address 150 DEANE ROAD BOLTON LANCASHIRE ENGLAND BL3 5DL |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 5231 - Dispensing chemists |
| 2013-06-22 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
56 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4AP |
| 2013-02-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED MR IMRAAN KHAN |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUMMANA MALEK |
| 2012-09-14 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-02-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-29 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-07-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED RUMMANA ALTAF HUSEN MALEK |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED SABIR HUSSAIN KHAN |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAAN KHAN |
| 2010-10-27 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMRANN KHAN / 11/11/2009 |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABIR KHAN |
| 2010-06-28 |
update statutory_documents 04/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED ASIF IQBAL |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED IMRANN KHAN |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED SABIR HUSSAIN KHAN |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED SHYAMA SINGH |
| 2009-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2009-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |