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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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Richard Champion on 11 July 2024
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11 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 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mrs Linda Michelle Roets on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Gordon Roets on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Richard Champion on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Ms Anna Aletta Quinn on 11 July 2024
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11 Jul 2024 |
PSC05 |
Change of details for Merco Medical Holdings Ltd as a person with significant control on 11 July 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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27 Mar 2024 |
PSC07 |
Cessation of Anthony Richard Champion as a person with significant control on 1 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Anna Aletta Quinn as a person with significant control on 1 March 2024
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07 Feb 2024 |
MR01 |
Registration of charge 072039940001, created on 5 February 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Gordon Roets as a director on 9 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mrs Linda Michelle Roets as a director on 9 January 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 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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17 Jul 2023 |
CH01 |
Director's details changed for Ms Anna Aletta Van Heerden on 1 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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10 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Nov 2021 |
PSC07 |
Cessation of Andrew Jonathan Brown as a person with significant control on 11 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Andrew Jonathan Brown as a director on 11 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Andrew Jonathan Brown as a person with significant control on 15 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Ms Anna Aletta Van Heerden as a person with significant control on 15 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Anthony Richard Coverley Champion as a person with significant control on 15 November 2021
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