MEDIK8 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Group of companies' accounts made up to 2024-09-30 |
| 03/12/243 December 2024 | Termination of appointment of Owen Richard Lewis as a director on 2024-12-03 |
| 02/12/242 December 2024 | Appointment of Mr Simon John Coble as a director on 2024-12-02 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 15/02/2415 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 28/11/2328 November 2023 | Certificate of change of name |
| 21/08/2321 August 2023 | Termination of appointment of Dean Pearson as a director on 2023-08-01 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 02/08/232 August 2023 | Appointment of Lilia Joana Bento Barreto Dos Santos Moreira as a director on 2023-08-01 |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Director's details changed for Mr Dean Pearson on 2023-06-26 |
| 30/06/2330 June 2023 | Director's details changed for Mr Owen Richard Lewis on 2023-06-26 |
| 27/02/2327 February 2023 | Termination of appointment of Elliot James Isaacs as a director on 2023-02-24 |
| 03/03/223 March 2022 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 730 Centennial Avenue Centennial Park Elstree Herts WD6 3SZ on 2022-03-03 |
| 19/02/2219 February 2022 | Director's details changed for Mr Owen Richard Lewis on 2022-02-19 |
| 19/02/2219 February 2022 | Director's details changed for Mr Elliot James Isaacs on 2022-02-19 |
| 19/02/2219 February 2022 | Director's details changed for Mr Dean Pearson on 2022-02-19 |
| 19/02/2219 February 2022 | Registered office address changed from Berg Kaprow Lewis 35 Ballards Lane Finchley London N3 1XW to 35 Ballards Lane London N3 1XW on 2022-02-19 |
| 02/02/222 February 2022 | Director's details changed for Mr Owen Richard Lewis on 2022-02-02 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-08-07 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/09/2116 September 2021 | Satisfaction of charge 037836180003 in full |
| 11/08/2111 August 2021 | Change of details for a person with significant control |
| 10/08/2110 August 2021 | Director's details changed for Mr Owen Richard Lewis on 2021-08-09 |
| 10/08/2110 August 2021 | Director's details changed for Mr Elliot James Isaacs on 2021-08-09 |
| 10/08/2110 August 2021 | Director's details changed for Mr Dean Pearson on 2021-08-09 |
| 07/07/217 July 2021 | Full accounts made up to 2020-09-30 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/05/1920 May 2019 | ADOPT ARTICLES 24/04/2019 |
| 01/11/181 November 2018 | PREVSHO FROM 30/12/2018 TO 30/09/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JAMES ISAACS / 02/01/2018 |
| 03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ELLIOT JAMES ISAACS / 02/01/2018 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JAMES ISAACS / 05/02/2015 |
| 12/06/1712 June 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 2.259 |
| 16/05/1716 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANA GONZALEZ HERRERA |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANA MATILDE GONZALEZ HERRERA / 08/06/2015 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED |
| 16/06/1516 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT JAMES ISAACS / 08/06/2013 |
| 27/03/1427 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 2.35 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT JAMES ISAACS / 01/10/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1319 December 2013 | ADOPT ARTICLES 27/11/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEWIS / 01/07/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PEARSON / 01/07/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANA MATILDE GONZALEZ HERRERA / 18/09/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEWIS / 01/09/2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PEARSON / 01/09/2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT JAMES ISAACS / 01/09/2012 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED ANA MATILDE GONZALEZ HERRERA |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEWIS / 30/05/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT JAMES ISAACS / 30/05/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PEARSON / 30/05/2012 |
| 24/11/1124 November 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 2.08 |
| 24/11/1124 November 2011 | SUB-DIVISION 11/11/11 |
| 17/11/1117 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR OWEN LEWIS |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR DEAN PEARSON |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE GOLD |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | £ IC 2/2 07/12/06 £ SR [email protected] |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | S-DIV 01/10/04 |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED PANGAEA DIRECT LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: BERG KAPROW LEWIS 35 BALLARDS LANE LONDON N3 1XW |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: COLTON HOUSE PRINCES AVENUE LONDON N3 2DB |
| 07/08/027 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: COLTON HOUSE PRINCES AVENUE LONDON N3 2DB |
| 15/08/0015 August 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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