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ACTIVAIR LTD

Company number 06912636

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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)
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
14 Feb 2024 PSC01 Notification of Antonia Penina Kelly as a person with significant control on 1 January 2024
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Nov 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
11 Jul 2023 CERTNM Company name changed it medics uk LIMITED\certificate issued on 11/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-10
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
22 May 2023 AD01 Registered office address changed from 22 Hendale Avenue London NW4 4LR England to 22 Sunny Hill London NW4 4LL on 22 May 2023
20 Nov 2022 AA Micro company accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with updates
15 Aug 2021 AA Micro company accounts made up to 31 May 2021
22 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
21 Oct 2020 AA Micro company accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
06 Dec 2019 AA Micro company accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
22 Jul 2018 AA Micro company accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
23 Sep 2017 AA Micro company accounts made up to 31 May 2017
28 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
22 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 1,000
16 Aug 2015 AD01 Registered office address changed from Flat 10 Foreland Court Holders Hill Road Hendon London NW4 1LG to 22 Hendale Avenue London NW4 4LR on 16 August 2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
06 Apr 2015 AP01 Appointment of Mrs Antonia Penina Kelly as a director on 1 December 2014