Total Documents | 91 |
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Total Pages | 363 |
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30 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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1 September 2023 | Notification of a person with significant control statement |
21 August 2023 | Cessation of Anil Kumar Sharma as a person with significant control on 10 May 2023 |
8 June 2023 | Confirmation statement made on 9 May 2023 with no updates |
31 March 2023 | Total exemption full accounts made up to 31 December 2021 |
30 December 2022 | Current accounting period shortened from 31 December 2021 to 30 December 2021 |
16 June 2022 | Confirmation statement made on 9 May 2022 with no updates |
29 December 2021 | Total exemption full accounts made up to 31 December 2020 |
15 June 2021 | Confirmation statement made on 9 May 2021 with no updates |
23 December 2020 | Full accounts made up to 31 December 2019 |
12 June 2020 | Confirmation statement made on 9 May 2020 with no updates |
13 February 2020 | Termination of appointment of Jayanta Kumar Mandal as a director on 12 February 2020 |
27 September 2019 | Full accounts made up to 31 December 2018 |
9 May 2019 | Confirmation statement made on 9 May 2019 with updates |
2 April 2019 | Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN England to Sandretto Building Cavalry Hill Industrial Park Weedon Northampton NN7 4PP on 2 April 2019 |
19 September 2018 | Accounts for a small company made up to 31 December 2017 |
13 July 2018 | Confirmation statement made on 13 July 2018 with updates |
27 June 2018 | Appointment of Mrs Romana Khan as a secretary on 2 August 2017 |
25 May 2018 | Appointment of Mr Jayanta Kumar Mandal as a director on 28 March 2018 |
28 September 2017 | Accounts for a small company made up to 31 December 2016 |
28 September 2017 | Accounts for a small company made up to 31 December 2016 |
1 August 2017 | Confirmation statement made on 1 August 2017 with updates |
1 August 2017 | Confirmation statement made on 1 August 2017 with updates |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates |
19 January 2017 | Appointment of Mrs Jagjeet Kaur Ahluwalia as a director on 3 October 2016 |
19 January 2017 | Appointment of Mrs Sneh Sharma as a director on 3 October 2016 |
19 January 2017 | Confirmation statement made on 3 October 2016 with updates |
19 January 2017 | Appointment of Mr Anil Kumar Sharma as a director on 3 October 2016 |
19 January 2017 | Confirmation statement made on 3 October 2016 with updates |
19 January 2017 | Appointment of Mr Anil Kumar Sharma as a director on 3 October 2016 |
19 January 2017 | Appointment of Mrs Jagjeet Kaur Ahluwalia as a director on 3 October 2016 |
19 January 2017 | Appointment of Mrs Sneh Sharma as a director on 3 October 2016 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 September 2016 | Appointment of Mr Jaykumar Pradyuman Jani as a director on 3 July 2014 |
15 September 2016 | Termination of appointment of Jaykumar Pradyuman Jani as a director on 12 May 2016 |
15 September 2016 | Appointment of Mr Jaykumar Pradyuman Jani as a director on 3 July 2014 |
15 September 2016 | Termination of appointment of Jaykumar Pradyuman Jani as a director on 12 May 2016 |
14 September 2016 | Resolutions
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14 September 2016 | Resolutions
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27 August 2016 | Resolutions
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27 August 2016 | Resolutions
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27 August 2016 | Change of name notice |
27 August 2016 | Change of name notice |
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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24 May 2016 | Appointment of Mr Jaykumar Pradyuman Jani as a director on 12 May 2016 |
24 May 2016 | Appointment of Mr Jaykumar Pradyuman Jani as a director on 12 May 2016 |
21 March 2016 | Registered office address changed from 4th Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW England to 65 Delamere Road Hayes Middlesex UB4 0NN on 21 March 2016 |
21 March 2016 | Registered office address changed from 4th Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW England to 65 Delamere Road Hayes Middlesex UB4 0NN on 21 March 2016 |
16 March 2016 | Current accounting period shortened from 31 July 2015 to 31 December 2014 |
16 March 2016 | Accounts for a dormant company made up to 31 December 2014 |
16 March 2016 | Accounts for a dormant company made up to 31 December 2014 |
16 March 2016 | Current accounting period shortened from 31 July 2015 to 31 December 2014 |
21 August 2015 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 4th Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 21 August 2015 |
21 August 2015 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 4th Floor Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 21 August 2015 |
13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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9 July 2015 | Company name changed eiman pharma LIMITED\certificate issued on 09/07/15
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9 July 2015 | Company name changed eiman pharma LIMITED\certificate issued on 09/07/15
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7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Secretary's details changed for Mr Mohammad Arsalaan Khan on 15 December 2014 |
7 January 2015 | Secretary's details changed for Mr Mohammad Arsalaan Khan on 15 December 2014 |
7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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6 January 2015 | Director's details changed for Mr Mohammad Arsalaan Khan on 15 December 2014 |
6 January 2015 | Statement of capital following an allotment of shares on 6 January 2015
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6 January 2015 | Statement of capital following an allotment of shares on 6 January 2015
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6 January 2015 | Director's details changed for Mr Mohammad Arsalaan Khan on 15 December 2014 |
6 January 2015 | Statement of capital following an allotment of shares on 6 January 2015
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6 November 2014 | Secretary's details changed for Mr Mohammed Arsalaan Khan on 3 July 2014 |
6 November 2014 | Secretary's details changed for Mr Mohammed Arsalaan Khan on 3 July 2014 |
6 November 2014 | Secretary's details changed for Mr Mohammed Arsalaan Khan on 3 July 2014 |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders |
15 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders |
8 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
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8 July 2014 | Appointment of Mrs Mansi Jaykumar Jani as a director |
8 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
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8 July 2014 | Appointment of Mr Mohammed Arsalaan Khan as a secretary |
8 July 2014 | Appointment of Mr Mohammed Arsalaan Khan as a director |
8 July 2014 | Appointment of Mr Mohammed Arsalaan Khan as a secretary |
8 July 2014 | Appointment of Mr Mohammed Arsalaan Khan as a director |
8 July 2014 | Statement of capital following an allotment of shares on 3 July 2014
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8 July 2014 | Appointment of Mrs Mansi Jaykumar Jani as a director |
3 July 2014 | Termination of appointment of Osker Heiman as a director |
3 July 2014 | Incorporation |
3 July 2014 | Incorporation |
3 July 2014 | Termination of appointment of Osker Heiman as a director |