MEDAPHARM LTD

Company number 08807722

Date	Type	Description	View / Download
12 Apr 2020	ANNOTATION	Rectified The AD04 was removed from the public register on 23/06/2020 pursuant to order of court.
12 Apr 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 23/06/2020 pursuant to order of court.
11 Apr 2020	ANNOTATION	Rectified The PSC02 was removed from the public register on 24/06/2020 pursuant to order of court.
11 Apr 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 23/06/2020 pursuant to order of court.
11 Apr 2020	ANNOTATION	Rectified The AD01 was removed from the public register on 23/06/2020 pursuant to order of court.
11 Apr 2020	ANNOTATION	Rectified The AD01 was removed from the public register on 23/06/2020 pursuant to order of court.
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
23 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(4 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
19 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
19 Apr 2018	AD02	Register inspection address has been changed from 8-12 Welbeck Way London W1G 9YL England to 33 Alfred Place London WC1E 7DP	(1 page)
29 Mar 2018	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 33 Alfred Place London WC1E 7DP on 29 March 2018	(1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
19 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
10 Mar 2017	AP01	Appointment of Ms. Liga Lasmanovica as a director on 9 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Venera Belova as a director on 9 March 2017	(1 page)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
05 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(4 pages)
06 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(4 pages)
06 Jan 2016	AD03	Register(s) moved to registered inspection location 8-12 Welbeck Way London W1G 9YL	(1 page)
05 Jan 2016	CH01	Director's details changed for Ms Venera Belova on 5 January 2016	(2 pages)
05 Jan 2016	AD02	Register inspection address has been changed to 8-12 Welbeck Way London W1G 9YL	(1 page)
07 Jul 2015	AD01	Registered office address changed from Cavendish Court 11-15 Wigmore Street London W1U 1PF to 207 Regent Street 3rd Floor London W1B 3HH on 7 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Elena Duarte as a director on 1 July 2015	(1 page)

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