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MEDICA UNIVERSAL LTD

Company number 12468309

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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)
26 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2024	CERTNM	Company name changed medica aesthetica LTD\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-28	View PDF Company name changed medica aesthetica LTD\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-28 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AD01	Registered office address changed from 81 High Street Cosham Hampshire PO6 3BL United Kingdom to 19 Rosetta Road Portsmouth Hampshire PO4 8JY on 18 September 2024	View PDF Registered office address changed from 81 High Street Cosham Hampshire PO6 3BL United Kingdom to 19 Rosetta Road Portsmouth Hampshire PO4 8JY on 18 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	PSC04	Change of details for Dr Perminder Sethi as a person with significant control on 23 August 2024	View PDF Change of details for Dr Perminder Sethi as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CH01	Director's details changed for Dr Perminder Sethi on 23 August 2024	View PDF Director's details changed for Dr Perminder Sethi on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2022	CH01	Director's details changed for Dr Perminder Sethi on 13 July 2022	View PDF Director's details changed for Dr Perminder Sethi on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC04	Change of details for Dr Perminder Sethi as a person with significant control on 13 July 2022	View PDF Change of details for Dr Perminder Sethi as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from 1st Floor, Hill House 23-25 Spur Road Cosham Hampshire PO6 3DY United Kingdom to 81 High Street Cosham Hampshire PO6 3BL on 13 July 2022	View PDF Registered office address changed from 1st Floor, Hill House 23-25 Spur Road Cosham Hampshire PO6 3DY United Kingdom to 81 High Street Cosham Hampshire PO6 3BL on 13 July 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2021	CH01	Director's details changed for Dr Perminder Sethi on 23 July 2021	View PDF Director's details changed for Dr Perminder Sethi on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC04	Change of details for Dr Perminder Sethi as a person with significant control on 23 July 2021	View PDF Change of details for Dr Perminder Sethi as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 105.00	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 105.00 - link opens in a new window - 8 pages (8 pages)
21 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 May 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 106.00	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 106.00 - link opens in a new window - 9 pages (9 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 105 - link opens in a new window - 4 pages (4 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 106	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 106 - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	CH01	Director's details changed for Dr Perminder Sethi on 18 September 2020	View PDF Director's details changed for Dr Perminder Sethi on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC04	Change of details for Dr Perminder Sethi as a person with significant control on 18 September 2020	View PDF Change of details for Dr Perminder Sethi as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-18 GBP 104	View PDF Incorporation Statement of capital on 2020-02-18 GBP 104 - link opens in a new window - 40 pages (40 pages)

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MEDICA UNIVERSAL LTD

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