Total Documents | 88 |
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Total Pages | 501 |
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29 January 2024 | Registration of charge 075217200004, created on 18 January 2024 |
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26 January 2024 | Registration of charge 075217200002, created on 18 January 2024 |
26 January 2024 | Registration of charge 075217200001, created on 18 January 2024 |
19 January 2024 | Appointment of Dr Muhammad Ansar Hayat as a director on 18 January 2024 |
19 January 2024 | Termination of appointment of Khalid Ayub as a director on 18 January 2024 |
19 January 2024 | Termination of appointment of Mohammed Ikhlaq as a director on 18 January 2024 |
19 January 2024 | Notification of Maybush Medicare Limited as a person with significant control on 18 January 2024 |
19 January 2024 | Cessation of Mohammed Ikhlaq as a person with significant control on 18 January 2024 |
19 January 2024 | Termination of appointment of Raftaj Bibi Ikhlaq as a director on 18 January 2024 |
19 January 2024 | Termination of appointment of Mohammed Adam Issat as a director on 18 January 2024 |
19 January 2024 | Termination of appointment of Asif Mahmood as a director on 18 January 2024 |
19 January 2024 | Termination of appointment of Mohammed Eshak as a director on 18 January 2024 |
19 January 2024 | Appointment of Mr Ibrar Khan as a director on 18 January 2024 |
19 January 2024 | Termination of appointment of Mohammed Eshak as a secretary on 18 January 2024 |
19 January 2024 | Registered office address changed from 195-197 Otley Road Bradford West Yorkshire BD3 0JF England to Highfield Barn Aberford Road Stanley Wakefield WF3 4AH on 19 January 2024 |
23 May 2023 | Total exemption full accounts made up to 31 December 2022 |
4 April 2023 | Confirmation statement made on 1 March 2023 with updates |
17 July 2022 | Total exemption full accounts made up to 31 December 2021 |
4 June 2022 | Statement of capital following an allotment of shares on 1 August 2021
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5 March 2022 | Confirmation statement made on 1 March 2022 with updates |
20 June 2021 | Total exemption full accounts made up to 31 December 2020 |
28 March 2021 | Confirmation statement made on 1 March 2021 with updates |
6 February 2021 | Director's details changed for Mrs Raftaj Bibi Ikhlaq on 1 April 2020 |
6 February 2021 | Statement of capital following an allotment of shares on 4 January 2021
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18 September 2020 | Total exemption full accounts made up to 31 December 2019 |
12 March 2020 | Confirmation statement made on 1 March 2020 with no updates |
26 March 2019 | Total exemption full accounts made up to 31 December 2018 |
10 March 2019 | Confirmation statement made on 1 March 2019 with no updates |
17 August 2018 | Appointment of Mr Mohammed Adam Issat as a director on 16 April 2018 |
17 August 2018 | Appointment of Mr Mohammed Eshak as a director on 16 April 2018 |
17 August 2018 | Appointment of Mr Asif Mahmood as a director on 15 April 2018 |
17 August 2018 | Appointment of Mrs Raftaj Bibi Ikhlaq as a director on 16 April 2018 |
17 August 2018 | Total exemption full accounts made up to 31 December 2017 |
17 August 2018 | Appointment of Mr Khalid Ayub as a director on 16 April 2018 |
8 April 2018 | Registered office address changed from 18 Duchy Crescent Bradford West Yorkshire BD9 5NJ to 195-197 Otley Road Bradford West Yorkshire BD3 0JF on 8 April 2018 |
11 March 2018 | Confirmation statement made on 1 March 2018 with updates |
24 April 2017 | Total exemption full accounts made up to 31 December 2016 |
24 April 2017 | Total exemption full accounts made up to 31 December 2016 |
2 April 2017 | Termination of appointment of Baboo Alam as a director on 19 November 2016 |
2 April 2017 | Confirmation statement made on 1 March 2017 with updates |
2 April 2017 | Termination of appointment of Baboo Alam as a director on 19 November 2016 |
2 April 2017 | Confirmation statement made on 1 March 2017 with updates |
21 June 2016 | Total exemption small company accounts made up to 29 February 2016 |
21 June 2016 | Total exemption small company accounts made up to 29 February 2016 |
22 May 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 |
22 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-22
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22 May 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-22
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22 May 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 |
11 June 2015 | Total exemption small company accounts made up to 28 February 2015 |
11 June 2015 | Total exemption small company accounts made up to 28 February 2015 |
27 May 2015 | Secretary's details changed for Mr Mohammed Eshak on 1 January 2013 |
27 May 2015 | Director's details changed for Mr Baboo Alam on 1 January 2013 |
27 May 2015 | Secretary's details changed for Mr Mohammed Eshak on 1 January 2013 |
27 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Director's details changed for Mr Baboo Alam on 1 January 2013 |
27 May 2015 | Director's details changed for Mr Baboo Alam on 1 January 2013 |
27 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Secretary's details changed for Mr Mohammed Eshak on 1 January 2013 |
30 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
30 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
31 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Statement of capital following an allotment of shares on 1 July 2013
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31 May 2014 | Statement of capital following an allotment of shares on 1 July 2013
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31 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Statement of capital following an allotment of shares on 1 July 2013
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20 February 2014 | Appointment of Mr Mohammed Ikhlaq as a director |
20 February 2014 | Appointment of Mr Mohammed Ikhlaq as a director |
18 June 2013 | Total exemption small company accounts made up to 28 February 2013 |
18 June 2013 | Total exemption small company accounts made up to 28 February 2013 |
24 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
24 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
24 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
23 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
23 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
17 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders |
17 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders |
17 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders |
16 March 2012 | Registered office address changed from 1 Ascot Gardens Horton Bank Bradford West Yorkshire BD7 4NL England on 16 March 2012 |
16 March 2012 | Registered office address changed from 1 Ascot Gardens Horton Bank Bradford West Yorkshire BD7 4NL England on 16 March 2012 |
14 March 2011 | Registered office address changed from 34 Hartsbourne Drive Halesowen West Midlands B62 8ST United Kingdom on 14 March 2011 |
14 March 2011 | Registered office address changed from 34 Hartsbourne Drive Halesowen West Midlands B62 8ST United Kingdom on 14 March 2011 |
8 February 2011 | Incorporation |
8 February 2011 | Incorporation |