MEDLOOP LIMITED
Company number 11380035 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Termination of appointment of Sandeep Shivanand Geeranavar as a director on 2026-07-10 · 1 page | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 16 Jul 2025 | Termination of appointment of Goodwille Limited as a secretary on 2025-06-26 · 1 page | View document |
| 28 May 2025 | Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 69 Church Way North Shields NE29 0AE on 2025-05-28 · 1 page | View document |
| 13 Jan 2025 | Cessation of Shishir Singhee as a person with significant control on 2024-12-19 · 3 pages | View document |
| 6 Jan 2025 | Resolutions · 1 page | View document |
| 6 Jan 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-19 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 6 Jun 2024 | Second filing of Confirmation Statement dated 2022-05-23 · 3 pages | View document |
| 24 May 2024 | Change of details for Mr Stephane Guinet as a person with significant control on 2024-05-23 · 2 pages | View document |
| 24 May 2024 | Director's details changed for Nicolas Philippe Bosc on 2024-05-23 · 2 pages | View document |
| 24 May 2024 | Director's details changed for Dr Sandeep Shivanand Geeranavar on 2024-05-23 · 2 pages | View document |
| 24 May 2024 | Director's details changed for Shishir Singhee on 2024-05-23 · 2 pages | View document |
| 24 May 2024 | Change of details for Shishir Singhee as a person with significant control on 2024-05-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-12-05 · 1 page | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 15 Mar 2023 | Appointment of Mr Sandeep Shivanand Geeranavar as a director on 2023-02-24 · 2 pages | View document |
| 20 Feb 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 30 Dec 2022 | Resolutions | View document |
| 30 Dec 2022 | Resolutions | View document |
| 30 Dec 2022 | Resolutions · 3 pages | View document |
| 20 Oct 2022 | Director's details changed for Nicolas Bosc on 2022-09-29 · 2 pages | View document |
| 15 Jun 2022 | 23/05/22 Statement of Capital gbp 438776.00 · 6 pages | View document |
| 29 Mar 2022 | Resolutions · 5 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions · 3 pages | View document |
| 25 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-15 · 4 pages | View document |
| 25 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 27 Jul 2021 | Notification of Stephane Guinet as a person with significant control on 2021-06-03 · 2 pages | View document |
| 27 Jul 2021 | Director's details changed for Stéphane Guinet on 2021-06-03 · 2 pages | View document |
| 31 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Nov 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 | View document |
| 5 Nov 2020 | ADOPT ARTICLES 16/10/2020 | View document |
| 5 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2020 | 16/10/20 STATEMENT OF CAPITAL GBP 1656.04 | View document |
| 3 Nov 2020 | 16/10/20 STATEMENT OF CAPITAL GBP 1648.04 | View document |
| 3 Nov 2020 | 16/10/20 STATEMENT OF CAPITAL GBP 1662.04 | View document |
| 2 Nov 2020 | 16/10/20 STATEMENT OF CAPITAL GBP 1196.16 | View document |
| 31 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2020 | ADOPT ARTICLES 19/06/2020 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | ADOPT ARTICLES 10/07/2019 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 23 Apr 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 11 Oct 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 40 ISLINGTON HIGH STREET LONDON N1 8XB UNITED KINGDOM | View document |
| 11 Oct 2018 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED | View document |
| 24 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |