(CS01) Confirmation statement with updates December 20, 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 95 Archel Road London W14 9QL to 64 Speldhurst Road London W4 1BZ on December 11, 2023
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
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(SH01) Capital declared on October 31, 2023: 1465.71 GBP
filed on: 31st, October 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, June 2023
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on December 20, 2022: 1450.28 GBP
filed on: 22nd, December 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates December 20, 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates June 23, 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(7 pages)
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(AAMD) Revised accounts made up to March 31, 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(9 pages)
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(SH01) Capital declared on January 1, 2022: 1447.28 GBP
filed on: 27th, January 2022
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, July 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates June 23, 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On June 23, 2020 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 23, 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(7 pages)
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(TM02) Secretary appointment termination on May 26, 2020
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 22nd, April 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on March 30, 2020: 1444.28 GBP
filed on: 30th, March 2020
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates August 16, 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on August 5, 2019: 1441.81 GBP
filed on: 5th, August 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 19, 2019: 1420.24 GBP
filed on: 20th, March 2019
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates November 28, 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(14 pages)
|
(SH01) Capital declared on November 14, 2018: 1414.70 GBP
filed on: 11th, December 2018
| capital
|
Free Download
(8 pages)
|
(SH01) Capital declared on May 19, 2018: 1408.10 GBP
filed on: 12th, November 2018
| capital
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates March 7, 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on February 28, 2017: 1347.93 GBP
filed on: 27th, April 2017
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, April 2017
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, April 2017
| resolution
|
Free Download
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(CS01) Confirmation statement with updates March 7, 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Capital declared on November 8, 2016: 1221.22 GBP
filed on: 27th, January 2017
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on August 30, 2016: 1026.00 GBP
filed on: 27th, January 2017
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on December 8, 2016: 1257.71 GBP
filed on: 27th, January 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 26th, January 2017
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 26th, January 2017
| resolution
|
Free Download
(2 pages)
|
(AP01) On November 4, 2016 new director was appointed.
filed on: 16th, January 2017
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to March 7, 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 22, 2016: 1016.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 31, 2015: 1016.00 GBP
filed on: 1st, September 2015
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on April 3, 2015: 920.00 GBP
filed on: 18th, August 2015
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on March 10, 2015
filed on: 12th, August 2015
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 11th, August 2015
| resolution
|
Free Download
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(AR01) Annual return made up to March 7, 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed g-medshare LIMITEDcertificate issued on 23/06/14
filed on: 23rd, June 2014
| change of name
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 12, 2014
filed on: 12th, June 2014
| resolution
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, March 2014
| incorporation
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Free Download
(23 pages)
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(SH01) Capital declared on March 7, 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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