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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Kevin Peter Deane as a director on 29 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Iran Edward Bateman as a director on 1 June 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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21 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
TM01 |
Termination of appointment of Soren Vestergaard Jacobsen as a director on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Brett Alan Landrum as a director on 30 September 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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18 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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20 Jan 2020 |
AP01 |
Appointment of Kevin Peter Deane as a director on 10 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Claus Bjerg as a director on 10 January 2020
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27 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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27 Nov 2019 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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27 Nov 2019 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 1 November 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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17 Oct 2019 |
PSC05 |
Change of details for Medicom Innovation Partner a/S as a person with significant control on 20 September 2018
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16 Oct 2019 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 16 October 2019
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30 Sep 2019 |
TM02 |
Termination of appointment of Anglodan Secretaries Limited as a secretary on 24 September 2019
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27 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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