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MEDXPERT LTD

Company number 13681512

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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)
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
13 Apr 2023 PSC07 Cessation of Hafeez Imran Ahmed as a person with significant control on 13 April 2023
13 Apr 2023 PSC01 Notification of Kokab Ur Rehman as a person with significant control on 13 April 2023
13 Apr 2023 TM01 Termination of appointment of Hafeez Imran Ahmed as a director on 12 April 2023
13 Apr 2023 AP01 Appointment of Mr Kokab Ur Rehman as a director on 13 April 2023
12 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
12 Apr 2023 CERTNM Company name changed helitech consulting LTD\certificate issued on 12/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-12
12 Apr 2023 AD01 Registered office address changed from 115 London Rioad 115 London Road Morden SM4 5HP England to 344 Camberwell New Road London SE5 0RW on 12 April 2023
18 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2023 CS01 Confirmation statement made on 14 October 2022 with no updates
17 Feb 2023 AD01 Registered office address changed from Suite 6, Newpoint House 56 Windsor Avenue London SW19 2RR England to 115 London Rioad 115 London Road Morden SM4 5HP on 17 February 2023
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted