DOCTORLINK LIMITED

10337756
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 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Sep 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
23 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
20 Sep 2023 accounts Annual Accounts 19 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
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2023 capital Return of Allotment of shares 3 Buy now
24 Oct 2022 accounts Annual Accounts 33 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
23 Aug 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2020 accounts Annual Accounts 67 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2020 officers Appointment of director (Mr Edward Edmund Jan Radkiewicz) 2 Buy now
23 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2020 officers Termination of appointment of director (Daniel Kingsley Barnett) 1 Buy now
23 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Nov 2020 officers Termination of appointment of director (Rupert Spiegelberg) 1 Buy now
23 Nov 2020 officers Appointment of director (Mr Daniel Kingsley Barnett) 2 Buy now
23 Nov 2020 officers Termination of appointment of director (Kristina Maria Isherwood) 1 Buy now
23 Nov 2020 officers Termination of appointment of director (James Peter Cartwright) 1 Buy now
23 Nov 2020 officers Termination of appointment of secretary (Eight Roads Services (Uk) Limited) 1 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 officers Change of particulars for corporate secretary (Eight Roads Services (Uk) Limited) 1 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2020 capital Return of Allotment of shares 4 Buy now
28 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2020 officers Termination of appointment of director (Mariano Gustavo Albera) 1 Buy now
16 Jun 2020 address Move Registers To Sail Company With New Address 1 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 Old Address New Address 1 Buy now
16 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
23 Apr 2020 officers Appointment of director (Mrs Kristina Maria Isherwood) 2 Buy now
16 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2020 capital Second Filing Capital Allotment Shares 11 Buy now
27 Feb 2020 officers Appointment of director (Mr James Peter Cartwright) 2 Buy now
27 Feb 2020 officers Termination of appointment of director (Attila Peter Vegh) 1 Buy now
21 Feb 2020 accounts Annual Accounts 35 Buy now
12 Feb 2020 capital Return of Allotment of shares 5 Buy now
10 Jan 2020 officers Termination of appointment of director (John Bernard Behrendt) 1 Buy now
17 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2019 officers Appointment of director (Mr Rupert Spiegelberg) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Andrew Philip Gardner) 1 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 capital Return of Allotment of shares 4 Buy now
13 Jun 2019 officers Appointment of director (Dr Attila Peter Vegh) 2 Buy now
15 May 2019 capital Return of Allotment of shares 4 Buy now
02 May 2019 resolution Resolution 29 Buy now
25 Apr 2019 capital Return of Allotment of shares 4 Buy now
10 Apr 2019 capital Return of Allotment of shares 4 Buy now
27 Mar 2019 accounts Annual Accounts 35 Buy now
21 Feb 2019 capital Notice of name or other designation of class of shares 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
24 Jan 2019 capital Return of Allotment of shares 4 Buy now
12 Nov 2018 capital Return of Allotment of shares 4 Buy now
01 Nov 2018 capital Second Filing Capital Allotment Shares 11 Buy now
18 Sep 2018 resolution Resolution 29 Buy now
18 Sep 2018 capital Return of Allotment of shares 4 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jul 2018 capital Return of Allotment of shares 5 Buy now
06 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2018 capital Return of Allotment of shares 8 Buy now
04 Apr 2018 accounts Annual Accounts 34 Buy now
19 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Roberto Cirillo) 1 Buy now
01 Feb 2018 capital Return of Allotment of shares 4 Buy now
19 Jan 2018 capital Return of Allotment of shares 8 Buy now
17 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2017 officers Appointment of director (Mr Mariano Gustavo Albera) 3 Buy now
01 Sep 2017 capital Return of Allotment of shares 4 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2017 capital Return of Allotment of shares 8 Buy now
18 Jul 2017 capital Return of Allotment of shares 8 Buy now
18 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2017 officers Change of particulars for director (Mr Andrew Philip Gardner) 2 Buy now
17 May 2017 resolution Resolution 29 Buy now
10 Mar 2017 officers Appointment of director (Mr Roberto Cirillo) 2 Buy now
13 Sep 2016 officers Appointment of director (Mr John Bernard Behrendt) 2 Buy now
12 Sep 2016 officers Appointment of director (Ms Luciana Germinario) 2 Buy now
12 Sep 2016 officers Appointment of director (Mr Andrew Philip Gardner) 2 Buy now
12 Sep 2016 officers Termination of appointment of director (James Galed Herbert) 1 Buy now
12 Sep 2016 officers Termination of appointment of director (John Fraser Milne Mckie) 1 Buy now
12 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Aug 2016 incorporation Incorporation Company 9 Buy now