MEDITSIMPLE LTD

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Company Documents

DateDescription
22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/11/1618 November 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 19/10/15 NO CHANGES

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27/08/1527 August 2015 13/02/15 STATEMENT OF CAPITAL GBP 1000

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 RE:SUBDIVISION OF ORDINARY SHARES. 13/02/2015

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27/02/1527 February 2015 SUB-DIVISION
13/02/15

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12/02/1512 February 2015 COMPANY NAME CHANGED RISK ONE LTD
CERTIFICATE ISSUED ON 12/02/15

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11/02/1511 February 2015 19/10/09 STATEMENT OF CAPITAL GBP 100

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01/12/141 December 2014 Annual return made up to 19 October 2014 with full list of shareholders

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
C/O LAURENCE LEVY
54A HYDE PARK GATE
LONDON
SW7 5EB

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURENCE LEVY-SOUSSAN / 13/10/2014

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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26/10/1126 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/11/1019 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE LEVY-SOUSSAN

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14/06/1014 June 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 5 GLENTHORNE ROAD FRIERN BARNET LONDON N11 3HU UNITED KINGDOM

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08/01/108 January 2010 DIRECTOR APPOINTED MRS LAURENCE LEVY-SOUSSAN

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23/11/0923 November 2009 19/10/09 STATEMENT OF CAPITAL GBP 100

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURENCE LEY-SOUSSAN / 23/11/2009

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19/11/0919 November 2009 DIRECTOR APPOINTED MRS LAURENCE LEY-SOUSSAN

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/10/0919 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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