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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28 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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17 Jul 2024 |
CH01 |
Director's details changed for Ms Anna Aletta Quinn on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Richard Champion on 16 July 2024
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16 Jul 2024 |
PSC05 |
Change of details for Merco Medical Holdings Ltd as a person with significant control on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Richard Champion on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mrs Linda Michelle Roets on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Gordon Roets on 16 July 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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12 Mar 2024 |
MR01 |
Registration of charge 045011210010, created on 8 March 2024
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Feb 2024 |
MR01 |
Registration of charge 045011210009, created on 1 February 2024
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06 Feb 2024 |
MR01 |
Registration of charge 045011210008, created on 5 February 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Feb 2024 |
MR04 |
Satisfaction of charge 7 in full
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02 Jan 2024 |
PSC07 |
Cessation of Anthony Richard Champion as a person with significant control on 1 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Anna Aletta Quinn as a person with significant control on 1 January 2024
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02 Jan 2024 |
PSC05 |
Change of details for Merco Medical Holdings Ltd as a person with significant control on 1 January 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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07 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Gordon Roets as a director on 1 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mrs Linda Michelle Roets as a director on 1 August 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Ms Anna Aletta Van Heerden on 1 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Ms Anna Aletta Van Heerden as a person with significant control on 1 July 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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