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)
|
|
24 Jan 2025 |
AP01 |
Appointment of Dr Muhammad Danial Daud as a director on 8 January 2025
|
|
|
24 Jan 2025 |
AP01 |
Appointment of Dr Naseem Ghazali as a director on 7 January 2025
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Mei Mei Chow as a director on 30 September 2024
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Haliza Hashim as a director on 30 September 2024
|
|
|
16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Aug 2024 |
AD01 |
Registered office address changed from 3P, 313 Cross Green Lane Leeds LS9 8NQ England to 313 Echo Central Two Cross Green Lane Leeds LS9 8NQ on 26 August 2024
|
|
|
26 Aug 2024 |
AD01 |
Registered office address changed from 27 Princess Diana Drive St. Albans AL4 0DY England to 3P, 313 Cross Green Lane Leeds LS9 8NQ on 26 August 2024
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
10 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD to 27 Princess Diana Drive St. Albans AL4 0DY on 21 November 2022
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mrs Mei Mei Chow as a director on 19 October 2022
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Dr Rowena Abdul Razak as a director on 19 October 2022
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Ms Siti Nurrul Iman Ismail as a director on 19 October 2022
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Dr Noor Nazurah Abdul Malek as a director on 5 October 2022
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mrs Adzlin Azhar Simin as a director on 5 October 2022
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|
|
31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
07 May 2022 |
TM01 |
Termination of appointment of Harmandar Singh Naranjan Singh as a director on 15 April 2022
|
|
|
07 May 2022 |
TM01 |
Termination of appointment of Heng Aik Cheng as a director on 30 March 2022
|
|
|
15 Oct 2021 |
CERTNM |
Company name changed mercy (malaysia) uk LIMITED\certificate issued on 15/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-13
|
|