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ANDEAN MEDICINE CENTRE LIMITED

Company number 03371880

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
04 Feb 2024 AP01 Appointment of Mr Edwin Mischke as a director on 31 January 2024
04 Feb 2024 TM01 Termination of appointment of Piotr Ficenes as a director on 31 January 2024
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
19 May 2021 PSC01 Notification of Edwin Mischke as a person with significant control on 14 May 2021
19 May 2021 PSC07 Cessation of Peter Ficenes as a person with significant control on 14 May 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with updates
10 May 2018 AD01 Registered office address changed from 30 Ferry Street 2 Boatyard Apt London E14 3DT to 14 Chichester Way London E14 3EG on 10 May 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2
13 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2