Company Results (links open in a new window)
|
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)
|
|
04 Jul 2024 |
AP02 |
Appointment of Rss Global Limited as a director on 19 June 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Phillip Gary Thomas as a director on 18 April 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Tristan Nicholas Ramus as a director on 24 May 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Jamie Benjamin Webb as a director on 24 May 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 5 April 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Ian Munro as a director on 27 March 2024
|
|
|
29 Mar 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 27 March 2024
|
|
|
14 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
05 Feb 2024 |
AA |
Full accounts made up to 30 December 2022
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Michael Subodh Mehta as a director on 31 December 2023
|
|
|
15 Dec 2023 |
PSC05 |
Change of details for Medacs Global Group Limited as a person with significant control on 9 March 2023
|
|
|
13 Oct 2023 |
TM02 |
Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023
|
|
|
22 Sep 2023 |
PSC07 |
Cessation of Rss Global Limited as a person with significant control on 3 March 2023
|
|
|
03 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
03 Aug 2023 |
AD02 |
Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
15 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Ms Rebecca Jane Watson as a director on 30 July 2015
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA England to 33 Soho Square London W1D 3QU on 14 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Michael Subodh Mehta as a director on 3 March 2023
|
|
|
09 Mar 2023 |
MR04 |
Satisfaction of charge 059165500002 in full
|
|
|
09 Mar 2023 |
MR04 |
Satisfaction of charge 059165500003 in full
|
|
|
09 Mar 2023 |
MR04 |
Satisfaction of charge 059165500004 in full
|
|