CAPLET PHARMA LIMITED
Company number 12685645 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Appointment of Mr Chirag Vijay Shah as a director on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Termination of appointment of Purvi Chirag Shah as a director on 2026-09-09 · 1 page | View document |
| 17 Aug 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 29 Jul 2026 | Satisfaction of charge 126856450005 in full · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of Chirag Vijay Shah as a director on 2026-07-10 · 1 page | View document |
| 3 Jul 2026 | Registration of charge 126856450008, created on 2026-06-30 · 34 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-04-30 with updates · 5 pages | View document |
| 23 May 2025 | Registered office address changed from 133-135 High Road London N11 1PP England to 38 Thistlecroft Gardens Stanmore HA7 1PN on 2025-05-23 · 1 page | View document |
| 29 Apr 2025 | Satisfaction of charge 126856450003 in full · 1 page | View document |
| 29 Apr 2025 | Satisfaction of charge 126856450002 in full · 1 page | View document |
| 29 Apr 2025 | Satisfaction of charge 126856450001 in full · 1 page | View document |
| 9 Apr 2025 | Notification of Pc Healthcare Group Ltd as a person with significant control on 2025-04-04 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Seyed Ahmed Saidpour as a director on 2025-04-04 · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Syed Dawood Haider Bukhari as a director on 2025-04-04 · 1 page | View document |
| 9 Apr 2025 | Appointment of Mr Chirag Vijay Shah as a director on 2025-04-04 · 2 pages | View document |
| 9 Apr 2025 | Appointment of Mrs Purvi Chirag Shah as a director on 2025-04-04 · 2 pages | View document |
| 9 Apr 2025 | Cessation of Seyed Ahmed Saidpour as a person with significant control on 2025-04-04 · 1 page | View document |
| 9 Apr 2025 | Cessation of Syed Dawood Haider Bukhari as a person with significant control on 2025-04-04 · 1 page | View document |
| 8 Apr 2025 | Registration of charge 126856450006, created on 2025-04-04 · 40 pages | View document |
| 8 Apr 2025 | Registration of charge 126856450007, created on 2025-04-04 · 40 pages | View document |
| 8 Apr 2025 | Registration of charge 126856450004, created on 2025-04-04 · 42 pages | View document |
| 8 Apr 2025 | Registration of charge 126856450005, created on 2025-04-04 · 34 pages | View document |
| 14 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 5 pages | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 20 Sep 2023 | Registration of charge 126856450003, created on 2023-09-19 · 38 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-06-19 with updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Registration of charge 126856450002, created on 2023-06-09 · 38 pages | View document |
| 23 May 2023 | Registration of charge 126856450001, created on 2023-05-18 · 41 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Registered office address changed from Unit 7, 52 Alexandra Road Enfield EN3 7EH England to 133-135 High Road London N11 1PP on 2022-04-05 · 1 page | View document |
| 25 Feb 2022 | Micro company accounts made up to 2021-06-30 · 8 pages | View document |
| 3 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |