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 |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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04 Jul 2023 |
AD01 |
Registered office address changed from C/O Medddbase Uk Limited Greenham Business Park Greenham Thatcham RG19 6HW England to C/O Medddbase Uk Limited Building 81 Greenham Business Park Thatcham RG19 6HW on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from Suite 7B First Floor St James Business Park Grimbald Crag Way Knaresborough HG5 8QB England to C/O Medddbase Uk Limited Greenham Business Park Greenham Thatcham RG19 6HW on 4 July 2023
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17 Oct 2022 |
AP01 |
Appointment of Mr Neville Alexander Lorimer as a director on 3 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Richard Morgan Moss as a director on 24 August 2022
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17 Oct 2022 |
PSC07 |
Cessation of Richard Morgan Moss as a person with significant control on 24 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
AP01 |
Appointment of Mr Michael Andrew Pisetsky as a director on 27 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Anshul Sampat Maheshwari as a director on 27 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Andrea Mercanti as a director on 31 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Ian John Philpott as a director on 27 January 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from Suite 105-106 Monkwell House Manse Lane Knaresborough North Yorkshire HG5 8NQ United Kingdom to Suite 7B First Floor St James Business Park Grimbald Crag Way Knaresborough HG5 8QB on 8 January 2020
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07 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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09 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with no updates
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