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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17 Jul 2024 |
CERTNM |
Company name changed medilogycal LIMITED\certificate issued on 17/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-08
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26 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2022
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01 Sep 2023 |
PSC07 |
Cessation of Interactive London Limited as a person with significant control on 13 June 2022
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01 Sep 2023 |
PSC02 |
Notification of Portland Pharma Limited as a person with significant control on 13 June 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Sep 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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20 Jul 2021 |
TM01 |
Termination of appointment of Divya Tanna as a director on 2 July 2021
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19 Jul 2021 |
MR01 |
Registration of charge 090979620003, created on 2 July 2021
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24 May 2021 |
MR04 |
Satisfaction of charge 090979620001 in full
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24 May 2021 |
MR04 |
Satisfaction of charge 090979620002 in full
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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30 Jul 2019 |
PSC05 |
Change of details for Interactive London Limited as a person with significant control on 18 June 2019
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Divya Tanna on 18 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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11 Mar 2019 |
PSC05 |
Change of details for Interactive London Limited as a person with significant control on 6 April 2016
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