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MEDS UK LIMITED

Company number 06998843

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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)
06 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
26 Mar 2018 PSC02 Notification of Tavita Limited as a person with significant control on 13 March 2018
26 Mar 2018 PSC07 Cessation of James Hesp as a person with significant control on 13 March 2018
26 Mar 2018 AD01 Registered office address changed from 151 Marton Road Bridlington East Yorkshire YO16 7DJ to 77 Westbourne Avenue Princes Avenue Hull HU5 3HW on 26 March 2018
26 Mar 2018 TM01 Termination of appointment of Ian Sefton Woolley as a director on 13 March 2018
26 Mar 2018 TM01 Termination of appointment of James Jonathon Hesp as a director on 13 March 2018
26 Mar 2018 AP01 Appointment of Mrs Raviro Roselyne Masamha as a director on 13 March 2018
26 Mar 2018 AP01 Appointment of Mr Tapiwanashe James Masamha as a director on 13 March 2018
20 Mar 2018 MR01 Registration of charge 069988430008, created on 13 March 2018
16 Mar 2018 MR04 Satisfaction of charge 069988430005 in full
16 Mar 2018 MR04 Satisfaction of charge 069988430004 in full
16 Mar 2018 MR04 Satisfaction of charge 3 in full
16 Mar 2018 MR04 Satisfaction of charge 069988430006 in full
16 Mar 2018 MR04 Satisfaction of charge 069988430007 in full
22 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
13 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
31 Aug 2017 PSC04 Change of details for Mr James Hesp as a person with significant control on 1 January 2017
31 Aug 2017 PSC07 Cessation of Ian Sefton Woolley as a person with significant control on 1 January 2017
28 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
28 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
13 Nov 2013 MR01 Registration of charge 069988430004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006