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Company number 12934064

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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)
11 Mar 2024 AA Micro company accounts made up to 31 October 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
25 Jul 2023 AP01 Appointment of Mr Luke David Pinnock as a director on 25 July 2023
16 Jun 2023 TM01 Termination of appointment of Mason Reece Soiza as a director on 5 June 2023
14 Mar 2023 CERTNM Company name changed powered by uk meds LIMITED\certificate issued on 14/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-13
02 Feb 2023 AA Micro company accounts made up to 31 October 2022
06 Dec 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
19 Apr 2021 CH01 Director's details changed for Mr Mason Reece Soiza on 19 April 2021
19 Apr 2021 PSC04 Change of details for Mr Mason Reece Soiza as a person with significant control on 19 April 2021
23 Dec 2020 MA Memorandum and Articles of Association
23 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted