MEDIK8 LIMITED

03783618
730 CENTENNIAL AVENUE CENTENNIAL PARK ELSTREE WD6 3SZ

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Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Termination of appointment of director (Owen Richard Lewis) 1 Buy now
02 Dec 2024 officers Appointment of director (Mr Simon John Coble) 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 accounts Annual Accounts 44 Buy now
28 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Aug 2023 officers Termination of appointment of director (Dean Pearson) 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 officers Appointment of director (Lilia Joana Bento Barreto Dos Santos Moreira) 2 Buy now
18 Jul 2023 accounts Annual Accounts 44 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Dean Pearson) 2 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Owen Richard Lewis) 2 Buy now
27 Feb 2023 officers Termination of appointment of director (Elliot James Isaacs) 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2022 officers Change of particulars for director (Mr Owen Richard Lewis) 2 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2022 accounts Annual Accounts 35 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2022 officers Change of particulars for director (Mr Dean Pearson) 2 Buy now
19 Feb 2022 officers Change of particulars for director (Mr Owen Richard Lewis) 2 Buy now
19 Feb 2022 officers Change of particulars for director (Mr Elliot James Isaacs) 2 Buy now
19 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2022 officers Change of particulars for director (Mr Owen Richard Lewis) 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 resolution Resolution 1 Buy now
21 Sep 2021 incorporation Memorandum Articles 30 Buy now
16 Sep 2021 mortgage Registration of a charge 62 Buy now
16 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Elliot James Isaacs) 2 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Dean Pearson) 2 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Owen Richard Lewis) 2 Buy now
07 Jul 2021 accounts Annual Accounts 35 Buy now
03 Mar 2021 resolution Resolution 1 Buy now
03 Mar 2021 incorporation Memorandum Articles 29 Buy now
01 Mar 2021 mortgage Registration of a charge 65 Buy now
23 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 36 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2019 accounts Annual Accounts 35 Buy now
20 May 2019 resolution Resolution 52 Buy now
01 Nov 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2018 accounts Annual Accounts 32 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 officers Change of particulars for director (Mr Elliot James Isaacs) 2 Buy now
03 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 accounts Annual Accounts 29 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jun 2017 capital Notice of cancellation of shares 6 Buy now
12 Jun 2017 officers Change of particulars for director (Mr Elliot James Isaacs) 2 Buy now
12 Jun 2017 capital Return of purchase of own shares 3 Buy now
16 May 2017 resolution Resolution 12 Buy now
10 Oct 2016 accounts Annual Accounts 30 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
30 Mar 2016 officers Termination of appointment of director (Ana Matilde Gonzalez Herrera) 1 Buy now
01 Dec 2015 accounts Annual Accounts 3 Buy now
26 Nov 2015 officers Change of particulars for director (Ana Matilde Gonzalez Herrera) 2 Buy now
30 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Bkl Company Services Limited) 1 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
25 Jun 2014 annual-return Annual Return 7 Buy now
10 Apr 2014 officers Change of particulars for director (Elliot James Isaacs) 2 Buy now
27 Mar 2014 capital Return of Allotment of shares 3 Buy now
06 Jan 2014 officers Change of particulars for director (Elliot James Isaacs) 2 Buy now
19 Dec 2013 resolution Resolution 36 Buy now
19 Dec 2013 change-of-constitution Statement Of Companys Objects 1 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Owen Lewis) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Dean Pearson) 2 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
12 Jun 2013 officers Change of particulars for director (Ana Matilde Gonzalez Herrera) 2 Buy now
10 Dec 2012 officers Change of particulars for director (Elliot James Isaacs) 2 Buy now
10 Dec 2012 officers Change of particulars for director (Mr Owen Lewis) 2 Buy now
10 Dec 2012 officers Change of particulars for director (Mr Dean Pearson) 2 Buy now
14 Nov 2012 officers Appointment of director (Ana Matilde Gonzalez Herrera) 2 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
12 Jun 2012 officers Change of particulars for director (Mr Dean Pearson) 2 Buy now
12 Jun 2012 officers Change of particulars for director (Mr Owen Lewis) 2 Buy now
12 Jun 2012 officers Change of particulars for director (Elliot James Isaacs) 2 Buy now
24 Nov 2011 capital Return of Allotment of shares 4 Buy now
24 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Nov 2011 resolution Resolution 15 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
22 Jun 2011 annual-return Annual Return 6 Buy now
01 Oct 2010 accounts Annual Accounts 4 Buy now
07 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Appointment of director (Mr Owen Lewis) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Marianne Gold) 1 Buy now
21 Jun 2010 officers Appointment of director (Mr Dean Pearson) 2 Buy now
04 Nov 2009 accounts Annual Accounts 4 Buy now
19 Jun 2009 annual-return Return made up to 07/06/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 4 Buy now
03 Jul 2008 annual-return Return made up to 07/06/08; full list of members 3 Buy now
23 Dec 2007 accounts Annual Accounts 4 Buy now