TRUSTEDOCTOR LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Final Gazette dissolved following liquidation

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27/03/2527 March 2025 Final Gazette dissolved following liquidation

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27/12/2427 December 2024 Return of final meeting in a members' voluntary winding up

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13/08/2413 August 2024 Resolutions

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13/08/2413 August 2024 Registered office address changed from City Launch Lab 4th Floor, Franklin Building 124 Goswell Road London Greater London EC1V 7DP United Kingdom to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2024-08-13

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13/08/2413 August 2024 Appointment of a voluntary liquidator

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13/08/2413 August 2024 Declaration of solvency

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01/08/241 August 2024 Statement of capital on 2024-08-01

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01/08/241 August 2024

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01/08/241 August 2024 Resolutions

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01/08/241 August 2024

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01/05/241 May 2024 Total exemption full accounts made up to 2023-12-31

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09/02/249 February 2024 Termination of appointment of Grzegorz Krzysztof Jarzabek as a director on 2024-02-09

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03/07/233 July 2023 Confirmation statement made on 2023-06-12 with no updates

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16/05/2316 May 2023 Accounts for a small company made up to 2022-12-31

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-06-12 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 18/06/20 STATEMENT OF CAPITAL GBP 228.679

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04/08/204 August 2020 18/06/20 STATEMENT OF CAPITAL GBP 231.186

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN

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29/06/2029 June 2020 DIRECTOR APPOINTED MS ANNALISA MARY JENKINS

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16/10/1916 October 2019 30/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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09/07/199 July 2019 DIRECTOR APPOINTED MR JAMES WILLIAM MORGAN

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09/07/199 July 2019 DIRECTOR APPOINTED DARREN ROWE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 15/03/19 STATEMENT OF CAPITAL GBP 219.552

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04/06/194 June 2019 ADOPT ARTICLES 15/03/2019

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14/05/1914 May 2019 15/03/19 STATEMENT OF CAPITAL GBP 215.425

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28/11/1828 November 2018 30/06/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ KRZYSZTOF JARZABEK / 17/09/2018

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM CITY, UNIVERSITY OF LONDON 4TH FLOOR, FRANKLIN BUILDING GOSWELL ROAD LONDON GREATER LONDON EC1V 7DP UNITED KINGDOM

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 27 COMMERELL STREET LONDON SE10 0EA ENGLAND

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/12/176 December 2017 17/10/17 STATEMENT OF CAPITAL GBP 183.827

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01/12/171 December 2017 30/06/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 03/07/17 STATEMENT OF CAPITAL GBP 162.379

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ JARZABEK

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24/07/1724 July 2017 06/06/17 STATEMENT OF CAPITAL GBP 159.315

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24/07/1724 July 2017 24/04/17 STATEMENT OF CAPITAL GBP 156.251

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 02/02/17 STATEMENT OF CAPITAL GBP 153.187

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09/03/179 March 2017 DIRECTOR APPOINTED LUKASZ RZECZKOWSKI

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09/03/179 March 2017 DIRECTOR APPOINTED IVAN ZHIVAGO

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09/03/179 March 2017 DIRECTOR APPOINTED PHILIPPE SCHUCHT

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07/03/177 March 2017 ADOPT ARTICLES 02/02/2017

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25/11/1625 November 2016 30/09/16 STATEMENT OF CAPITAL GBP 147.059

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22/11/1622 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/1613 October 2016 ADOPT ARTICLES 27/09/2016

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09/10/169 October 2016 SUB-DIVISION 16/09/16

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30/09/1630 September 2016 SUBDIVIDED SHARES 16/09/2016

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13/06/1613 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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