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MED-FX LTD

Company number 05693661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AP01 Appointment of Mr Andrew James Gawman as a director on 5 February 2024
28 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
19 Dec 2023 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
03 Oct 2023 TM01 Termination of appointment of Benjamin William Goodger as a director on 29 September 2023
15 Mar 2023 AA Full accounts made up to 31 March 2022
06 Mar 2023 AP01 Appointment of Mrs Samantha Tyrer as a director on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Gervase Paul Adams as a director on 1 March 2023
20 Feb 2023 PSC05 Change of details for Dd Group Holdings Ltd as a person with significant control on 20 February 2023
20 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
20 Feb 2023 CH01 Director's details changed for Mr Benjamin William Goodger on 8 June 2022
20 Feb 2023 CH01 Director's details changed for Mr Benjamin William Goodger on 1 December 2022
25 Oct 2022 MR01 Registration of charge 056936610006, created on 21 October 2022
14 Oct 2022 MR04 Satisfaction of charge 056936610003 in full
14 Oct 2022 MR04 Satisfaction of charge 056936610004 in full
14 Oct 2022 MR04 Satisfaction of charge 056936610005 in full
31 Jul 2022 MR04 Satisfaction of charge 056936610002 in full
17 Jul 2022 MR01 Registration of charge 056936610003, created on 6 July 2022
17 Jul 2022 MR01 Registration of charge 056936610004, created on 6 July 2022
17 Jul 2022 MR01 Registration of charge 056936610005, created on 6 July 2022
16 Jun 2022 PSC07 Cessation of Turnstone Equityco 1 Limited as a person with significant control on 8 June 2022
07 Jun 2022 TM01 Termination of appointment of Nilesh Kundanlal Pandya as a director on 6 June 2022
07 Jun 2022 TM01 Termination of appointment of Tom Riall as a director on 6 June 2022
04 Mar 2022 MR04 Satisfaction of charge 056936610001 in full
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
04 Jan 2022 AA Full accounts made up to 31 March 2021