MEDAPHARM LTD
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B London England EN6 1BW on 2024-11-29 |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 12/04/2412 April 2024 | Registered office address changed from 33 Alfred Place London WC1E 7DP England to 13 John Princes Street 2nd Floor London W1G 0JR on 2024-04-12 |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 01/12/231 December 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/05/201 May 2020 | |
| 30/04/2030 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088077220001 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND |
| 23/04/2023 April 2020 | |
| 23/04/2023 April 2020 | SAIL ADDRESS CHANGED FROM: 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND |
| 23/04/2023 April 2020 | |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | |
| 22/04/2022 April 2020 | |
| 22/04/2022 April 2020 | |
| 22/04/2022 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMA PLUSS OU |
| 22/04/2022 April 2020 | CESSATION OF KRESSIDA GROUP LTD AS A PSC |
| 15/04/2015 April 2020 | |
| 15/04/2015 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 12/04/2012 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 12/04/2012 April 2020 | CESSATION OF ANDRIS MUIZNIEKS AS A PSC |
| 12/04/2012 April 2020 | |
| 12/04/2012 April 2020 | |
| 12/04/2012 April 2020 | SAIL ADDRESS CHANGED FROM: 33 ALFRED PLACE LONDON WC1E 7DP ENGLAND |
| 12/04/2012 April 2020 | |
| 12/04/2012 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LIGA LASMANOVICA |
| 12/04/2012 April 2020 | |
| 11/04/2011 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRESSIDA GROUP LTD |
| 11/04/2011 April 2020 | |
| 11/04/2011 April 2020 | |
| 11/04/2011 April 2020 | |
| 11/04/2011 April 2020 | |
| 11/04/2011 April 2020 | DIRECTOR APPOINTED MR JEVGENI LOBATS |
| 11/04/2011 April 2020 | REGISTERED OFFICE CHANGED ON 11/04/2020 FROM 33 ALFRED PLACE LONDON WC1E 7DP ENGLAND |
| 11/04/2011 April 2020 | REGISTERED OFFICE CHANGED ON 11/04/2020 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | SAIL ADDRESS CHANGED FROM: 8-12 WELBECK WAY LONDON W1G 9YL ENGLAND |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MS. LIGA LASMANOVICA |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VENERA BELOVA |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS VENERA BELOVA / 05/01/2016 |
| 05/01/165 January 2016 | SAIL ADDRESS CREATED |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1PF |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MS VENERA BELOVA |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELENA DUARTE |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 09/12/139 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company