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BALOO MEDEE EXCHANGE LTD

Company number 11980070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 TM01 Termination of appointment of Sanjay Budhdeo as a director on 1 February 2024
21 Feb 2024 AP01 Appointment of Mr Kaushik Kantilal Amlani as a director on 1 February 2024
06 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
28 Nov 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
10 Nov 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
20 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
19 Aug 2021 TM01 Termination of appointment of Joseph Malcolm Chamberlain as a director on 18 April 2021
19 Aug 2021 PSC01 Notification of Sanjay Budhdeo as a person with significant control on 18 August 2021
19 Aug 2021 AP01 Appointment of Mr Sanjay Budhdeo as a director on 18 August 2021
13 Aug 2021 TM01 Termination of appointment of Kaushik Kantilal Amlani as a director on 13 August 2021
13 Aug 2021 PSC07 Cessation of Kaushik Kantilal Amlani as a person with significant control on 13 August 2021
13 Aug 2021 AD01 Registered office address changed from Medic888 Pharma Ltd Bre Group , Block 15-3, Room 105 D Bucknalls Lane, Bucknalls Bricket Wood Watford WD25 9NH England to Baloo Medee Exchange Ltd Block 15-3, Room 105 D Bucknalls Bricket Wood Watford WD25 9NH on 13 August 2021
13 Aug 2021 AD01 Registered office address changed from Suit 114 Wadsworth Road Perivale Greenford UB6 7JJ England to Medic888 Pharma Ltd Bre Group , Block 15-3, Room 105 D Bucknalls Lane, Bucknalls Bricket Wood Watford WD25 9NH on 13 August 2021
12 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
12 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
28 May 2020 AP01 Appointment of Mr Joseph Malcolm Chamberlain as a director on 27 May 2020
05 Mar 2020 AD01 Registered office address changed from 26 Pancake Lane Hemel Hempstead HP2 4NQ England to Suit 114 Wadsworth Road Perivale Greenford UB6 7JJ on 5 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
03 Mar 2020 PSC01 Notification of Kaushik Kantilal Amlani as a person with significant control on 3 March 2020
03 Mar 2020 PSC07 Cessation of Joseph Malcolm Chamberlain as a person with significant control on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Joseph Malcolm Chamberlain as a director on 3 March 2020
03 Mar 2020 AP01 Appointment of Mr Kaushik Kantilal Amlani as a director on 3 March 2020