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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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
TM01 |
Termination of appointment of Brian Roy Cole as a director on 9 August 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
AP01 |
Appointment of Mr Brian Roy Cole as a director on 11 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Daniel Tobias Hefel as a director on 11 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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11 Jul 2022 |
AP01 |
Appointment of Mr Daniel Tobias Hefel as a director on 7 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Nicolas Philipp Weber as a director on 7 July 2022
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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26 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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02 Mar 2021 |
PSC05 |
Change of details for Medneo Uk Limited as a person with significant control on 11 November 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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01 Mar 2021 |
PSC05 |
Change of details for Medneo Uk Limited as a person with significant control on 11 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Stuart David Webb as a director on 27 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to 155-157 Great Portland Street London W1W 6QP on 11 November 2020
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05 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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