Company Results (links open in a new window)
|
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)
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
|
|
|
30 Jan 2024 |
AD01 |
Registered office address changed from Unit 1 Orion Avenue Great Blakenham Ipswich IP6 0LW England to 9 Kerry Street Horsforth Leeds LS18 4AW on 30 January 2024
|
|
|
17 Oct 2023 |
AP01 |
Appointment of Mrs Lucinda Kate Talbot Clarke as a director on 12 October 2023
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mr John Dierker as a director on 12 October 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mr Iain James Hutchinson as a director on 12 October 2023
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mr Jason Peter Davies as a director on 12 October 2023
|
|
|
13 Oct 2023 |
TM01 |
Termination of appointment of George Edward Ashford as a director on 11 October 2023
|
|
|
06 Oct 2023 |
AA |
Total exemption full accounts made up to 3 March 2023
|
|
|
06 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 28 February 2023
|
|
|
06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
27 Sep 2023 |
AP01 |
Appointment of Mr Suman Datta as a director on 18 September 2023
|
|
|
10 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Mar 2023 |
PSC05 |
Change of details for Evella Holdings Limited as a person with significant control on 3 March 2023
|
|
|
07 Mar 2023 |
PSC07 |
Cessation of George Edward Ashford as a person with significant control on 3 March 2023
|
|
|
12 Dec 2022 |
PSC01 |
Notification of George Edward Ashford as a person with significant control on 8 September 2020
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
17 Nov 2021 |
CERTNM |
Company name changed medivoice recruit global LIMITED\certificate issued on 17/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-15
|
|
|
21 Oct 2021 |
AD01 |
Registered office address changed from Unit 9 Orion Court Great Blakenham Ipswich Suffolk IP6 0LW England to Unit 1 Unit 1 Orion Avenue Great Blakenham Ipswich IP6 0LW on 21 October 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
20 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-19
|
|