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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08 Jan 2025 |
AP01 |
Appointment of Mr Anthony Zarmakoupis as a director on 8 January 2025
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22 Nov 2024 |
TM01 |
Termination of appointment of Felix Hartenstein as a director on 10 November 2024
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08 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of Alexander William Frith as a director on 31 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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23 Jan 2024 |
PSC02 |
Notification of Fremja Bidco Limited as a person with significant control on 20 December 2023
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23 Jan 2024 |
PSC07 |
Cessation of Medinet Midco I Limited as a person with significant control on 20 December 2023
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23 Jan 2024 |
PSC07 |
Cessation of Medinet Midco Ii Limited as a person with significant control on 20 December 2023
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23 Jan 2024 |
PSC02 |
Notification of Medinet Midco I Limited as a person with significant control on 20 December 2023
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23 Jan 2024 |
PSC07 |
Cessation of Medinet Bidco Ltd as a person with significant control on 20 December 2023
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22 Jan 2024 |
PSC02 |
Notification of Medinet Midco Ii Limited as a person with significant control on 20 December 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Felix Hartenstein as a director on 29 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023
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14 Aug 2023 |
MR01 |
Registration of charge 096609520006, created on 7 August 2023
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09 Aug 2023 |
MR01 |
Registration of charge 096609520005, created on 7 August 2023
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23 Jun 2023 |
MR04 |
Satisfaction of charge 096609520004 in full
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23 Jun 2023 |
MR04 |
Satisfaction of charge 096609520003 in full
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12 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Roberto Barzi as a director on 9 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Crevan Thomas O'grady as a director on 9 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Marco Sodi as a director on 9 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Andrew Knightley Chetwood as a director on 9 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Christopher John Carney as a director on 9 May 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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