DOCTORLINK INNOVATIONS LIMITED

04203256
10 UPPER BERKELEY STREET LONDON ENGLAND W1H 7PE

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 19 Buy now
17 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 61 Buy now
17 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
10 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jul 2024 resolution Resolution 4 Buy now
10 Jul 2024 insolvency Solvency Statement dated 28/06/24 1 Buy now
09 Jul 2024 capital Return of Allotment of shares 3 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 resolution Resolution 3 Buy now
13 Dec 2023 resolution Resolution 3 Buy now
08 Dec 2023 mortgage Registration of a charge 41 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2023 accounts Annual Accounts 21 Buy now
20 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 61 Buy now
20 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2023 capital Return of Allotment of shares 3 Buy now
24 Oct 2022 accounts Annual Accounts 33 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2021 accounts Annual Accounts 28 Buy now
06 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2020 officers Termination of appointment of secretary (Eight Roads Services (Uk) Limited) 1 Buy now
23 Nov 2020 officers Termination of appointment of director (Rupert Spiegelberg) 1 Buy now
23 Nov 2020 officers Appointment of director (Mr Edward Edmund Jan Radkiewicz) 2 Buy now
23 Nov 2020 officers Appointment of director (Mr Ranjan Kumar Singh) 2 Buy now
23 Nov 2020 officers Appointment of director (Mr Brian Roy Cole) 2 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 officers Change of particulars for corporate secretary (Eight Roads Services (Uk) Limited) 1 Buy now
07 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2020 capital Return of Allotment of shares 3 Buy now
16 Jun 2020 address Move Registers To Sail Company With New Address 1 Buy now
16 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 27 Buy now
10 Jan 2020 officers Termination of appointment of director (John Bernard Behrendt) 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Andrew Philip Gardner) 1 Buy now
13 Sep 2019 officers Appointment of director (Mr Rupert Spiegelberg) 2 Buy now
01 May 2019 resolution Resolution 31 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 accounts Annual Accounts 28 Buy now
13 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2019 resolution Resolution 3 Buy now
29 Jan 2019 officers Termination of appointment of director (Luciana Germinario) 1 Buy now
03 Oct 2018 resolution Resolution 31 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 27 Buy now
19 May 2017 capital Return of Allotment of shares 3 Buy now
05 May 2017 officers Change of particulars for corporate secretary (Eight Roads Services (Uk) Limited) 1 Buy now
05 May 2017 officers Appointment of director (Ms Luciana Germinario) 2 Buy now
05 May 2017 officers Appointment of director (Mr John Bernard Behrendt) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2017 officers Appointment of director (Mr Andrew Philip Gardner) 2 Buy now
21 Apr 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 officers Appointment of corporate secretary (Eight Roads Services (Uk) Limited) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Michael Douglas Alban Thompson) 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Michael Douglas Alban Thompson) 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Marcella Thiel) 1 Buy now
21 Apr 2017 officers Termination of appointment of secretary (Marcella Thiel) 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Ian Charles Spector) 1 Buy now
31 Jan 2017 accounts Annual Accounts 5 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
09 Feb 2016 accounts Annual Accounts 5 Buy now
02 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
10 Feb 2015 accounts Annual Accounts 8 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
04 Feb 2014 accounts Annual Accounts 8 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
05 Feb 2013 accounts Annual Accounts 8 Buy now
06 Jul 2012 officers Appointment of director (Mr Michael Douglas Alban Thompson) 2 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
18 Jul 2011 accounts Annual Accounts 7 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
27 Jan 2011 accounts Annual Accounts 8 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Dr Marcella Thiel) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Ian Charles Spector) 2 Buy now
20 Jan 2010 accounts Annual Accounts 8 Buy now
25 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2009 incorporation Memorandum Articles 27 Buy now
25 Nov 2009 resolution Resolution 1 Buy now
05 Jun 2009 annual-return Return made up to 20/04/09; full list of members 4 Buy now
02 Mar 2009 accounts Annual Accounts 10 Buy now
28 Apr 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
28 Feb 2008 accounts Annual Accounts 10 Buy now
08 Jun 2007 annual-return Return made up to 20/04/07; full list of members 7 Buy now
03 Mar 2007 accounts Annual Accounts 9 Buy now
03 Oct 2006 capital Ad 06/09/06--------- £ si 500@.1=50 £ ic 935/985 2 Buy now
16 May 2006 annual-return Return made up to 20/04/06; full list of members 7 Buy now
28 Feb 2006 accounts Annual Accounts 9 Buy now
20 Apr 2005 annual-return Return made up to 20/04/05; full list of members 7 Buy now
25 Feb 2005 accounts Annual Accounts 8 Buy now