MEDSOL HOLDING NO. 1 LTD

10675165
10 UPPER BERKELEY STREET LONDON UNITED KINGDOM W1H 7PE

Documents

Documents
Date Category Description Pages
14 Sep 2024 accounts Annual Accounts 13 Buy now
14 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 61 Buy now
14 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 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 13 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 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 capital Return of Allotment of shares 3 Buy now
01 Nov 2022 accounts Annual Accounts 14 Buy now
01 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
01 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2021 accounts Annual Accounts 13 Buy now
16 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
16 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 May 2021 officers Termination of appointment of director (Terence Shelby Cole) 1 Buy now
26 May 2021 officers Appointment of director (Mr Ranjan Kumar Singh) 2 Buy now
26 May 2021 officers Termination of appointment of director (Mark Neil Steinberg) 1 Buy now
26 May 2021 officers Appointment of director (Mr Brian Roy Cole) 2 Buy now
26 May 2021 officers Appointment of director (Mr Edward Edmund Jan Radkiewicz) 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2020 accounts Annual Accounts 3 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Mar 2017 incorporation Incorporation Company 36 Buy now