PSC04 |
Change to a person with significant control 2023/11/20
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/11/20. New Address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
filed on: 20th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/06/18
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 18th, May 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/18
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 24th, May 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/18
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 1st, June 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/01/19. New Address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Previous address: 62 Wilson Street London EC2A 2BU
filed on: 19th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/18
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 29th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/18
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 12th, July 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/18
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 8th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/06/18
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/24
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/02/20. New Address: 62 Wilson Street London EC2A 2BU. Previous address: 190 Chiswick High Road London W4 1PP
filed on: 20th, February 2017
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/18 with full list of members
filed on: 14th, February 2017
| annual return
|
Free Download
(19 pages)
|
RT01 |
Administrative restoration application
filed on: 14th, February 2017
| restoration
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 14th, February 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/09/30
filed on: 14th, February 2017
| accounts
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 1st, November 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 9th, August 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/18 with full list of members
filed on: 18th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
13157000.00 GBP is the capital in company's statement on 2015/06/18
capital
|
|
AR01 |
Annual return drawn up to 2015/03/16 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
13157000.00 GBP is the capital in company's statement on 2014/10/06
filed on: 6th, October 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/10/06 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
13157000.00 GBP is the capital in company's statement on 2014/10/06
capital
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/09/09
filed on: 9th, September 2014
| resolution
|
|
CERTNM |
Company name changed medicamaster LTDcertificate issued on 09/09/14
filed on: 9th, September 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 8th, September 2014
| incorporation
|
Free Download
(20 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/09/08
capital
|
|