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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09 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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02 Dec 2024 |
AP01 |
Appointment of Mr Andrew Edward Bass Nelson as a director on 29 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Stéphane Henri Carré as a director on 29 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Stefan Augustus Doroszkowski as a director on 31 October 2024
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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jul 2024 |
TM01 |
Termination of appointment of Stefan Augustus Doroszkowski as a director on 10 March 2020
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10 Jul 2024 |
AP01 |
Appointment of Mr Stefan Augustus Doroszkowski as a director on 10 March 2020
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16 May 2024 |
MR01 |
Registration of charge 078732120002, created on 29 April 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Mar 2024 |
AP01 |
Appointment of Mr Ganesh Shetty as a director on 4 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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15 Aug 2023 |
PSC05 |
Change of details for Medical Equipment Solutions Limited as a person with significant control on 15 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from Office 16, 44 Russell Square London WC1B 4JP England to 42-43 Queen Square London WC1N 3AJ on 15 August 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Stefan Augustus Doroszkowski on 1 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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17 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG England to Office 16, 44 Russell Square London WC1B 4JP on 17 January 2023
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01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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15 Sep 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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