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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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Dec 2023 |
MR01 |
Registration of charge 051463540001, created on 7 December 2023
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22 Nov 2023 |
PSC05 |
Change of details for Medtop Medvivo Limited as a person with significant control on 22 November 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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24 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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14 Jul 2022 |
PSC05 |
Change of details for Medtop Dolphin Limited as a person with significant control on 14 July 2022
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14 Jul 2022 |
AD04 |
Register(s) moved to registered office address Fox Talbot House Bellinger Close Chippenham Wiltshire SN15 1BN
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16 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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25 Nov 2020 |
AD01 |
Registered office address changed from 10 Upper Berkeley Street London W1H 7PE England to Fox Talbot House Bellinger Close Chippenham Wiltshire SN15 1BN on 25 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from Fox Talbot House Bellinger Close Greenways Business Park Chippenham Wiltshire SN15 1BN United Kingdom to 10 Upper Berkeley Street London W1H 7PE on 25 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 28 October 2020
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23 Nov 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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23 Nov 2020 |
PSC02 |
Notification of Medtop Dolphin Limited as a person with significant control on 28 October 2020
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23 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Elizabeth Charlotte Rugg as a director on 28 October 2020
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23 Nov 2020 |
TM02 |
Termination of appointment of Eight Roads Services (Uk) Limited as a secretary on 28 October 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of James Peter Cartwright as a director on 28 October 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Brian Roy Cole as a director on 28 October 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Ranjan Kumar Singh as a director on 28 October 2020
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03 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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