Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 May 2026 |
CS01 |
Confirmation statement made on 21 April 2026 with no updates
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12 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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15 May 2025 |
CH01 |
Director's details changed for Mr Simon Luhr on 15 May 2025
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23 Apr 2025 |
CS01 |
Confirmation statement made on 21 April 2025 with no updates
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
PSC05 |
Change of details for Mdx Holdings Limited as a person with significant control on 13 September 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2022 |
AP01 |
Appointment of Mr Graham James Denyer as a director on 20 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Paul Watmough as a director on 31 May 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Richard Geoffrey Gissing as a director on 7 March 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Daniel John Simpson as a director on 14 February 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 22 December 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Emanuel Mond as a director on 30 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr charles david priestley
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04 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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16 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 May 2020 |
MR01 |
Registration of charge 073058210001, created on 27 April 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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29 Nov 2019 |
CH01 |
Director's details changed for Mr Charles David Priestley on 6 July 2010
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