MEDSOL HOLDING NO. 2 LTD

10675251
10 UPPER BERKELEY STREET LONDON UNITED KINGDOM W1H 7PE

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 13 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
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
13 Dec 2023 mortgage Registration of a charge 40 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
17 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2023 mortgage Statement of satisfaction of a charge 1 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
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 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
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 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
12 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Jul 2021 capital Notice of name or other designation of class of shares 2 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
26 May 2021 officers Termination of appointment of director (Mark Neil Steinberg) 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
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2020 accounts Annual Accounts 19 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2020 mortgage Registration of a charge 24 Buy now
03 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2019 accounts Annual Accounts 23 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 mortgage Registration of a charge 25 Buy now
05 Feb 2018 mortgage Registration of a charge 24 Buy now
29 Sep 2017 mortgage Registration of a charge 14 Buy now
28 Sep 2017 mortgage Registration of a charge 14 Buy now
18 Jul 2017 resolution Resolution 43 Buy now
17 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jun 2017 capital Return of Allotment of shares 4 Buy now
17 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
01 Jun 2017 mortgage Registration of a charge 30 Buy now
01 Jun 2017 mortgage Registration of a charge 18 Buy now
30 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 May 2017 resolution Resolution 3 Buy now
03 May 2017 resolution Resolution 4 Buy now
02 May 2017 resolution Resolution 5 Buy now
16 Mar 2017 incorporation Incorporation Company 36 Buy now