London
W1H 7PE
Director Name | Mr Edward Edmund Jan Radkiewicz |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2021(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Mr Ranjan Kumar Singh |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2021(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Mr Terence Shelby Cole |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Mr Mark Neil Steinberg |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Registered Address | 10 Upper Berkeley Street London W1H 7PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 25 April 2023 (1 year ago) |
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Next Return Due | 9 May 2024 (1 week, 6 days from now) |
10 February 2020 | Delivered on: 10 February 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding |
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5 February 2018 | Delivered on: 5 February 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
5 February 2018 | Delivered on: 5 February 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
27 September 2017 | Delivered on: 29 September 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
27 September 2017 | Delivered on: 28 September 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
25 May 2017 | Delivered on: 1 June 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
25 May 2017 | Delivered on: 1 June 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
29 December 2023 | Resolutions
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13 December 2023 | Registration of charge 106752510008, created on 7 December 2023 (40 pages) |
13 December 2023 | Resolutions
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22 November 2023 | Change of details for Medsol Holding No. 1 Ltd as a person with significant control on 22 November 2023 (3 pages) |
17 November 2023 | Satisfaction of charge 106752510002 in full (1 page) |
17 November 2023 | Satisfaction of charge 106752510005 in full (1 page) |
17 November 2023 | Satisfaction of charge 106752510001 in full (1 page) |
17 November 2023 | Satisfaction of charge 106752510007 in full (1 page) |
20 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
20 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages) |
20 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (61 pages) |
20 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
26 April 2023 | Confirmation statement made on 25 April 2023 with updates (5 pages) |
25 April 2023 | Statement of capital following an allotment of shares on 20 December 2022
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1 November 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
1 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages) |
1 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
1 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages) |
13 April 2022 | Confirmation statement made on 13 April 2022 with updates (5 pages) |
31 March 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
16 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
16 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages) |
16 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages) |
16 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
12 July 2021 | Statement of capital on 19 June 2021
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10 July 2021 | Change of share class name or designation (2 pages) |
26 May 2021 | Appointment of Mr Brian Roy Cole as a director on 21 May 2021 (2 pages) |
26 May 2021 | Termination of appointment of Mark Neil Steinberg as a director on 21 May 2021 (1 page) |
26 May 2021 | Termination of appointment of Terence Shelby Cole as a director on 21 May 2021 (1 page) |
26 May 2021 | Appointment of Mr Ranjan Kumar Singh as a director on 21 May 2021 (2 pages) |
26 May 2021 | Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 21 May 2021 (2 pages) |
23 April 2021 | Confirmation statement made on 15 March 2021 with updates (5 pages) |
30 December 2020 | Group of companies' accounts made up to 31 December 2019 (19 pages) |
30 March 2020 | Confirmation statement made on 15 March 2020 with updates (5 pages) |
10 February 2020 | Registration of charge 106752510007, created on 10 February 2020 (24 pages) |
3 February 2020 | Satisfaction of charge 106752510006 in full (1 page) |
3 February 2020 | Satisfaction of charge 106752510003 in full (1 page) |
3 February 2020 | Satisfaction of charge 106752510004 in full (1 page) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (23 pages) |
27 March 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
6 April 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
5 February 2018 | Registration of charge 106752510006, created on 5 February 2018 (24 pages) |
5 February 2018 | Registration of charge 106752510005, created on 5 February 2018 (25 pages) |
29 September 2017 | Registration of charge 106752510004, created on 27 September 2017 (14 pages) |
29 September 2017 | Registration of charge 106752510004, created on 27 September 2017 (14 pages) |
28 September 2017 | Registration of charge 106752510003, created on 27 September 2017 (14 pages) |
28 September 2017 | Registration of charge 106752510003, created on 27 September 2017 (14 pages) |
18 July 2017 | Resolutions
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18 July 2017 | Resolutions
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17 July 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
17 July 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
18 June 2017 | Statement of capital following an allotment of shares on 25 May 2017
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18 June 2017 | Statement of capital following an allotment of shares on 25 May 2017
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17 June 2017 | Change of share class name or designation (2 pages) |
17 June 2017 | Change of share class name or designation (2 pages) |
1 June 2017 | Registration of charge 106752510001, created on 25 May 2017 (30 pages) |
1 June 2017 | Registration of charge 106752510002, created on 25 May 2017 (18 pages) |
1 June 2017 | Registration of charge 106752510001, created on 25 May 2017 (30 pages) |
1 June 2017 | Registration of charge 106752510002, created on 25 May 2017 (18 pages) |
30 May 2017 | Sub-division of shares on 20 April 2017 (4 pages) |
30 May 2017 | Sub-division of shares on 20 April 2017 (4 pages) |
3 May 2017 | Resolutions
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3 May 2017 | Resolutions
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3 May 2017 | Resolutions
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3 May 2017 | Resolutions
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2 May 2017 | Resolutions
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2 May 2017 | Resolutions
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16 March 2017 | Incorporation Statement of capital on 2017-03-16
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16 March 2017 | Incorporation Statement of capital on 2017-03-16
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