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MEDACT

Company number 02267125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2021 TM01 Termination of appointment of Jeremy Peter Wight as a director on 4 September 2021
22 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
14 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
02 Mar 2021 AP01 Appointment of Lorraine Haye as a director on 25 February 2021
02 Mar 2021 AP01 Appointment of Richard Bruce Copsey as a director on 25 February 2021
02 Mar 2021 AP01 Appointment of Mrs Hannah Ruth Harniess as a director on 25 February 2021
05 Jan 2021 TM01 Termination of appointment of Paul Cotterill as a director on 23 November 2020
05 Jan 2021 TM02 Termination of appointment of Paul Cotterill as a secretary on 23 November 2020
15 Oct 2020 AA Accounts for a small company made up to 31 January 2020
28 Sep 2020 AP01 Appointment of Hannah Wright as a director on 12 September 2020
23 Sep 2020 TM01 Termination of appointment of Sridhar Venkatapuram as a director on 12 September 2020
24 Jul 2020 TM01 Termination of appointment of Morgan Daniel Flecknoe as a director on 19 July 2020
13 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
22 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2019 MA Memorandum and Articles of Association
25 Sep 2019 AP01 Appointment of Lisa Murphy as a director on 22 September 2019
24 Sep 2019 AP01 Appointment of Anne Schulthess as a director on 22 September 2019
24 Sep 2019 AP01 Appointment of Annabel Sowemimo as a director on 7 September 2019
19 Sep 2019 AA Accounts for a small company made up to 31 January 2019
12 Sep 2019 AP01 Appointment of Tom Wakeford as a director on 7 September 2019
12 Sep 2019 TM01 Termination of appointment of Joanna Claire Howard as a director on 7 September 2019
12 Sep 2019 TM01 Termination of appointment of Carlos Salvador Grijalva Eternod as a director on 7 September 2019
12 Sep 2019 TM01 Termination of appointment of Alice Rose Bell as a director on 7 September 2019
12 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
18 Mar 2019 TM01 Termination of appointment of Neena Modi as a director on 4 March 2019