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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19 Aug 2022 |
TM01 |
Termination of appointment of David Anthony Rose as a director on 29 June 2022
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19 Aug 2022 |
TM02 |
Termination of appointment of Colin John Lewis as a secretary on 20 June 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Colin John Lewis as a director on 20 June 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Alexander William Frith as a director on 20 June 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Timothy John Flanagan as a director on 10 January 2022
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22 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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16 Feb 2022 |
MR04 |
Satisfaction of charge 096609520002 in full
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10 Feb 2022 |
MR01 |
Registration of charge 096609520004, created on 8 February 2022
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10 Feb 2022 |
MR01 |
Registration of charge 096609520003, created on 8 February 2022
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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21 May 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Nov 2020 |
PSC05 |
Change of details for Medinet Bidco Ltd as a person with significant control on 28 December 2018
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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05 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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26 Apr 2019 |
AP03 |
Appointment of Mr Colin John Lewis as a secretary on 25 April 2019
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26 Apr 2019 |
AP01 |
Appointment of Mr Colin John Lewis as a director on 25 April 2019
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18 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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28 Dec 2018 |
AD01 |
Registered office address changed from 12 Gold Tops Newport NP20 4PH United Kingdom to Arthur House Mere Green Road Second Floor Sutton Coldfield West Midlands B75 5BL on 28 December 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr David Anthony Rose as a director on 27 September 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Marie Lee as a director on 7 June 2018
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09 Oct 2018 |
TM01 |
Termination of appointment of Gareth Daniel Mason as a director on 5 October 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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18 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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17 Jul 2017 |
PSC02 |
Notification of Medinet Bidco Ltd as a person with significant control on 25 May 2016
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