MEMOKATH LIMITED
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
07/02/257 February 2025 | Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to First Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2025-02-07 |
28/01/2528 January 2025 | Termination of appointment of Milford Secretaries Limited as a secretary on 2024-06-04 |
24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
07/03/247 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
23/02/2423 February 2024 | Total exemption full accounts made up to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/03/2314 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
14/03/2314 March 2023 | Change of details for Mr Kim Brangstrup as a person with significant control on 2023-03-14 |
23/02/2323 February 2023 | Registered office address changed from 2nd Floor 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 2023-02-23 |
23/02/2323 February 2023 | Change of details for Mr Kim Brangstrup as a person with significant control on 2023-02-23 |
23/02/2323 February 2023 | Director's details changed for Mr Casper Saxenfelt Tvede on 2023-02-23 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
24/02/2224 February 2022 | Notification of Kim Brangstrup as a person with significant control on 2019-03-07 |
24/02/2224 February 2022 | Cessation of Pnn Medical a/S as a person with significant control on 2019-03-07 |
04/01/224 January 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
06/07/216 July 2021 | Accounts for a dormant company made up to 2020-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
07/03/197 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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