MYMED LTD

09768044
13TH FLOOR, 21-24 MILLBANK TOWER MILLBANK LONDON ENGLAND SW1P 4QP

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 12 Buy now
24 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 45 Buy now
24 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
24 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
20 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Danoosh Vahdat) 2 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2024 officers Termination of appointment of director (David John Morrison) 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Murray Ellender) 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Christopher Alan Whittle) 1 Buy now
26 Sep 2024 officers Appointment of director (Mr Danoosh Vahdat) 2 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2023 accounts Annual Accounts 14 Buy now
15 Dec 2022 accounts Annual Accounts 17 Buy now
17 Nov 2022 officers Appointment of director (Mr David John Morrison) 2 Buy now
17 Nov 2022 officers Termination of appointment of director (Adrian Chamberlain) 1 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2022 accounts Annual Accounts 10 Buy now
30 Dec 2021 accounts Annual Accounts 10 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2021 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Christopher William John Alcock) 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Alexander Semenyaka) 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Robert Jan Van Der Zalm) 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Paul De Gruchy Gaudin) 1 Buy now
02 Jun 2021 officers Appointment of director (Dr Murray Ellender) 2 Buy now
02 Jun 2021 officers Appointment of director (Mr Adrian Chamberlain) 2 Buy now
02 Jun 2021 capital Return of Allotment of shares 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Manish Miglani) 1 Buy now
09 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jun 2020 incorporation Memorandum Articles 46 Buy now
24 Jun 2020 resolution Resolution 17 Buy now
11 May 2020 incorporation Memorandum Articles 46 Buy now
01 May 2020 capital Notice of particulars of variation of rights attached to shares 5 Buy now
20 Apr 2020 capital Return of Allotment of shares 8 Buy now
06 Apr 2020 officers Appointment of director (Mr Manish Miglani) 2 Buy now
30 Mar 2020 accounts Annual Accounts 10 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2019 capital Return of Allotment of shares 3 Buy now
17 Sep 2019 capital Return of Allotment of shares 3 Buy now
29 Mar 2019 accounts Annual Accounts 10 Buy now
18 Mar 2019 capital Return of Allotment of shares 4 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 capital Return of Allotment of shares 3 Buy now
23 Apr 2018 officers Appointment of director (Mr Christopher William John Alcock) 2 Buy now
28 Mar 2018 accounts Annual Accounts 8 Buy now
11 Jan 2018 resolution Resolution 27 Buy now
18 Dec 2017 capital Return of Allotment of shares 3 Buy now
21 Nov 2017 capital Return of Allotment of shares 3 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 capital Return of Allotment of shares 3 Buy now
10 May 2017 capital Return of Allotment of shares 3 Buy now
04 May 2017 officers Appointment of director (Mr Alexander Semenyaka) 2 Buy now
04 May 2017 officers Appointment of director (Mr Robert Jan Van Der Zalm) 2 Buy now
04 May 2017 officers Appointment of director (Mr Paul De Gruchy Gaudin) 2 Buy now
03 May 2017 officers Termination of appointment of director (Vladimir Semenyaka) 1 Buy now
22 Mar 2017 accounts Annual Accounts 7 Buy now
20 Dec 2016 officers Appointment of director (Mr Vladimir Semenyaka) 2 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Oct 2015 annual-return Annual Return 3 Buy now
16 Oct 2015 officers Change of particulars for director (Dr Christopher Whittle) 2 Buy now
08 Sep 2015 incorporation Incorporation Company 7 Buy now