Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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30 Apr 2024 |
MR01 |
Registration of charge 005255290011, created on 26 April 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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13 Mar 2024 |
PSC05 |
Change of details for Medos Uk Limited as a person with significant control on 7 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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13 Mar 2024 |
PSC07 |
Cessation of John David Nikolas Ciclitira as a person with significant control on 7 March 2024
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26 Jan 2024 |
MR01 |
Registration of charge 005255290010, created on 24 January 2024
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20 Dec 2023 |
PSC04 |
Change of details for Mr John David Nikolas Ciclitira as a person with significant control on 18 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr John David Nikolas Ciclitira on 18 December 2023
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19 Dec 2023 |
PSC01 |
Notification of John David Nikolas Ciclitira as a person with significant control on 18 December 2023
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19 Dec 2023 |
PSC05 |
Change of details for Medos Uk Limited as a person with significant control on 18 December 2023
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24 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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27 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Andrew Gordon Ciclitira as a director on 11 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr John David Nikolas Ciclitira as a director on 18 December 2020
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14 Jul 2020 |
AP03 |
Appointment of Mrs Sarah Catherine Partridge as a secretary on 10 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Mrs Rebecca Elizabeth King as a director on 22 June 2020
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28 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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23 Jan 2020 |
AAMD |
Amended accounts for a small company made up to 31 August 2019
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 August 2019
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