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MERRICK GLOBAL TALENT LTD

Company number 13726724

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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)
23 Feb 2024 AD01 Registered office address changed from PO Box 4385 13726724 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 23 February 2024
24 Jan 2024 RP05 Registered office address changed to PO Box 4385, 13726724 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024
08 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
17 Oct 2023 AD01 Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 17 October 2023
04 Aug 2023 AA Micro company accounts made up to 30 November 2022
02 Aug 2023 AD01 Registered office address changed from Medox Global Ltd 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 85 85 Great Portland Street First Floor London W1W 7LT on 2 August 2023
02 Aug 2023 CERTNM Company name changed medox global LTD\certificate issued on 02/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-02
22 May 2023 AD01 Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES United Kingdom to Medox Global Ltd 3rd Floor 86-90 Paul Street London EC2A 4NE on 22 May 2023
18 May 2023 PSC04 Change of details for Ms Catherine Sophie Pianowski as a person with significant control on 15 May 2023
17 May 2023 PSC04 Change of details for Mr Martin Thomas Merrick as a person with significant control on 15 May 2023
17 May 2023 CH01 Director's details changed for Mr Martin Thomas Merrick on 15 May 2023
17 May 2023 CH01 Director's details changed for Ms Catherine Sophie Pianowski on 15 May 2023
17 May 2023 TM02 Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 15 May 2023
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
21 Apr 2022 PSC04 Change of details for Mr Martin Thomas Merrick as a person with significant control on 6 April 2022
21 Apr 2022 PSC01 Notification of Catherine Pianowski as a person with significant control on 6 April 2022
07 Dec 2021 PSC01 Notification of Martin Merrick as a person with significant control on 7 December 2021
07 Dec 2021 PSC07 Cessation of Catherine Sophie Pianowski as a person with significant control on 7 December 2021
07 Dec 2021 AP01 Appointment of Mr Martin Thomas Merrick as a director on 7 December 2021
05 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-05
  • GBP 100