MODERN PHARMA LIMITED

03920939
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU

Documents

Documents
Date Category Description Pages
29 May 2024 accounts Annual Accounts 11 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 accounts Annual Accounts 11 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 12 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 officers Change of particulars for director (Mr Hatul Bharat Kumar Shah) 2 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2021 accounts Annual Accounts 10 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 mortgage Registration of a charge 30 Buy now
14 Aug 2020 accounts Annual Accounts 12 Buy now
19 Jun 2020 officers Termination of appointment of secretary (Hatul Bharat Kumar Shah) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 accounts Annual Accounts 10 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 9 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 8 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 officers Change of particulars for director (Mr Dilip Khestshi Maroo) 2 Buy now
03 Jun 2016 accounts Annual Accounts 8 Buy now
12 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2016 annual-return Annual Return 6 Buy now
05 Jun 2015 accounts Annual Accounts 8 Buy now
26 Mar 2015 annual-return Annual Return 6 Buy now
26 Mar 2015 officers Change of particulars for director (Mr Hatul Bharat Kumar Shah) 2 Buy now
26 Mar 2015 officers Change of particulars for director (Mr Dilip Khestshi Maroo) 2 Buy now
26 Mar 2015 officers Change of particulars for director (Rishie Harania) 2 Buy now
26 Mar 2015 officers Change of particulars for secretary (Mr Hatul Bharat Kumar Shah) 1 Buy now
05 Jun 2014 accounts Annual Accounts 10 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
05 Jun 2013 accounts Annual Accounts 8 Buy now
21 Mar 2013 annual-return Annual Return 6 Buy now
15 May 2012 accounts Annual Accounts 8 Buy now
02 Mar 2012 annual-return Annual Return 6 Buy now
03 Jun 2011 accounts Annual Accounts 8 Buy now
23 Mar 2011 annual-return Annual Return 6 Buy now
23 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2010 officers Appointment of director (Rishie Harania) 3 Buy now
19 May 2010 accounts Annual Accounts 8 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Dilip Khestshi Maroo) 2 Buy now
05 Jun 2009 accounts Annual Accounts 7 Buy now
07 Apr 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
11 Feb 2009 officers Director and secretary's change of particulars / hatul shah / 05/02/2009 1 Buy now
06 Nov 2008 annual-return Return made up to 07/02/08; no change of members 7 Buy now
16 Jun 2008 accounts Annual Accounts 1 Buy now
16 Jun 2008 accounts Accounting reference date extended from 31/03/2008 to 31/08/2008 1 Buy now
09 Aug 2007 capital Ad 16/07/07--------- £ si 620000@1=620000 £ ic 100/620100 2 Buy now
09 Aug 2007 capital Nc inc already adjusted 16/07/07 1 Buy now
09 Aug 2007 annual-return Return made up to 07/02/07; full list of members 7 Buy now
02 Aug 2007 resolution Resolution 1 Buy now
21 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
22 Feb 2007 capital Ad 21/12/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
15 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
15 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
07 Jan 2007 accounts Annual Accounts 2 Buy now
16 Feb 2006 annual-return Return made up to 07/02/06; full list of members 7 Buy now
19 Apr 2005 accounts Annual Accounts 1 Buy now
08 Mar 2005 annual-return Return made up to 07/02/05; full list of members 7 Buy now
12 Nov 2004 accounts Annual Accounts 1 Buy now
17 Feb 2004 annual-return Return made up to 07/02/04; full list of members 7 Buy now
17 Dec 2003 accounts Annual Accounts 1 Buy now
26 Feb 2003 annual-return Return made up to 07/02/03; full list of members 7 Buy now
05 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
04 Nov 2002 accounts Annual Accounts 1 Buy now
26 Feb 2002 annual-return Return made up to 07/02/02; full list of members 7 Buy now
07 Jul 2001 annual-return Return made up to 07/02/01; full list of members 7 Buy now
11 Jun 2001 accounts Annual Accounts 2 Buy now
10 Jul 2000 officers Director resigned 1 Buy now
15 Apr 2000 accounts Accounting reference date extended from 28/02/01 to 31/03/01 1 Buy now
24 Mar 2000 address Registered office changed on 24/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
24 Mar 2000 officers Director resigned 1 Buy now
24 Mar 2000 officers Secretary resigned 1 Buy now
24 Mar 2000 officers New director appointed 2 Buy now
24 Mar 2000 officers New director appointed 2 Buy now
24 Mar 2000 officers New secretary appointed 2 Buy now
07 Feb 2000 incorporation Incorporation Company 14 Buy now