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 |
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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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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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 101761140001 in full
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10 Feb 2022 |
MR01 |
Registration of charge 101761140002, created on 8 February 2022
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21 May 2021 |
AA |
Full accounts made up to 30 September 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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09 Nov 2020 |
PSC05 |
Change of details for Medinet Midco I as a person with significant control on 28 December 2018
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05 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 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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26 Apr 2019 |
TM02 |
Termination of appointment of Mark Hubert Pattimore as a secretary on 1 June 2016
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19 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 Wales 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 Elizabeth 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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19 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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30 Jun 2017 |
AA |
Full accounts made up to 30 September 2016
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08 Jun 2017 |
AD01 |
Registered office address changed from 8 Old Jewry 4th Floor London EC2R 8DN United Kingdom to 12 Gold Tops Newport NP20 4PH on 8 June 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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