- Company Overview for PLACE MEDICAL UK LTD (12894528)
- Filing history for PLACE MEDICAL UK LTD (12894528)
- People for PLACE MEDICAL UK LTD (12894528)
- Charges for PLACE MEDICAL UK LTD (12894528)
- More for PLACE MEDICAL UK LTD (12894528)
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) |
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24 Jun 2024 | AD01 | Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to C/O Copperfields Accountants 19 Seymour Place Marble Arch London W1H 5AN on 24 June 2024 | |
15 May 2024 | AA | Micro company accounts made up to 30 September 2023 | |
25 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with updates | |
17 Apr 2024 | PSC05 | Change of details for Primetime Connect (Group) Ltd as a person with significant control on 17 April 2024 | |
17 Apr 2024 | CH01 | Director's details changed for Ms Nonny Ella Nze on 17 April 2024 | |
15 Apr 2024 | CH01 | Director's details changed for Ms Nonny Ella Nze on 15 April 2024 | |
20 Sep 2023 | AA | Micro company accounts made up to 30 September 2022 | |
24 Jun 2023 | AD01 | Registered office address changed from 1 Burwood Place London W2 2UT England to 42 Upper Berkeley Street London W1H 5QL on 24 June 2023 | |
20 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with updates | |
19 Apr 2023 | MR01 | Registration of charge 128945280001, created on 19 April 2023 | |
18 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
16 Sep 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
04 May 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
04 May 2022 | PSC05 | Change of details for Primetime Connect Ltd as a person with significant control on 4 May 2022 | |
04 May 2022 | CH01 | Director's details changed for Ms Nonny Ella Nze on 4 May 2022 | |
01 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
01 Apr 2021 | RESOLUTIONS |
Resolutions
|
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30 Mar 2021 | PSC02 | Notification of Primetime Connect Ltd as a person with significant control on 30 March 2021 | |
30 Mar 2021 | PSC07 | Cessation of Nonny Ella Nze as a person with significant control on 30 March 2021 | |
30 Mar 2021 | PSC01 | Notification of Nonny Ella Nze as a person with significant control on 30 March 2021 | |
30 Mar 2021 | AP01 | Appointment of Ms Nonny Ella Nze as a director on 30 March 2021 | |
30 Mar 2021 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Burwood Place London W2 2UT on 30 March 2021 | |
30 Mar 2021 | PSC07 | Cessation of Nominee Solutions Limited as a person with significant control on 30 March 2021 | |
30 Mar 2021 | TM01 | Termination of appointment of Mladen Blaga as a director on 30 March 2021 | |
21 Sep 2020 | NEWINC |
Incorporation
Statement of capital on 2020-09-21
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