| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MCDONNELL |
| 2024-10-17 |
update statutory_documents 15/10/24 STATEMENT OF CAPITAL GBP 3326.22 |
| 2024-07-11 |
update statutory_documents 05/07/24 STATEMENT OF CAPITAL GBP 3310.64 |
| 2024-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-08 |
update statutory_documents ADOPT ARTICLES 13/06/2024 |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-05 |
update statutory_documents 05/04/24 STATEMENT OF CAPITAL GBP 3003.82 |
| 2024-04-05 |
update statutory_documents 05/04/24 STATEMENT OF CAPITAL GBP 3059.81 |
| 2024-03-05 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-24 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 2938 |
| 2023-08-24 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 2956.53 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-06-06 |
update statutory_documents CESSATION OF LUIS RAFAEL ULLOA PAREDES AS A PSC |
| 2023-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-08 |
update statutory_documents ADOPT ARTICLES 22/03/2023 |
| 2023-04-07 |
delete address ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB4 0WS |
| 2023-04-07 |
insert address NEXUS HOUSE DISCOVERY WAY LEEDS WEST YORKSHIRE ENGLAND LS2 3AA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CARDWELL |
| 2023-03-29 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 2279.67 |
| 2023-03-29 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 2713.32 |
| 2023-03-29 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 2798.04 |
| 2023-03-29 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 2819.72 |
| 2023-03-29 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 2882.39 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
ST JOHNS INNOVATION CENTRE COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WS
ENGLAND |
| 2022-11-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS RAFAEL ULLOA PAREDES |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR LUIS RAFAEL ULLOA PAREDES |
| 2022-04-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-22 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 2025.36 |
| 2022-04-16 |
update statutory_documents CESSATION OF DANIEL CRISTIAN DUMA AS A PSC |
| 2022-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DUMA |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-06-25 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 2674.24 |
| 2021-06-11 |
update statutory_documents 05/06/21 STATEMENT OF CAPITAL GBP 2522.14 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-08 => 2022-05-31 |
| 2021-05-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address KETTON SUITE, THE KING CENTRE MAIN ROAD BARLEYTHORPE OAKHAM RUTLAND ENGLAND LE15 7WD |
| 2021-04-07 |
insert address ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB4 0WS |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. HON LUNG KEITH TSUI / 24/03/2021 |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
KETTON SUITE, THE KING CENTRE MAIN ROAD
BARLEYTHORPE
OAKHAM
RUTLAND
LE15 7WD
ENGLAND |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. HON LUNG KEITH TSUI / 22/01/2021 |
| 2021-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. HON LUNG KEITH TSUI / 22/01/2021 |
| 2021-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-16 |
update statutory_documents 19/01/2021 |
| 2021-02-16 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL GBP 10359.00 |
| 2021-02-16 |
update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 2406.49 |
| 2021-02-07 |
delete address 71 - 75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2021-02-07 |
insert address KETTON SUITE, THE KING CENTRE MAIN ROAD BARLEYTHORPE OAKHAM RUTLAND ENGLAND LE15 7WD |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. HON LUNG KEITH TSUI / 01/01/2021 |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
71 - 75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2020-10-30 |
insert company_previous_name MEDWYSE LTD |
| 2020-10-30 |
update name MEDWYSE LTD => MEDWISE AI LIMITED |
| 2020-09-22 |
update statutory_documents SECOND FILED SH01 - 01/12/19 STATEMENT OF CAPITAL GBP 2000 |
| 2020-09-18 |
update statutory_documents COMPANY NAME CHANGED MEDWYSE LTD
CERTIFICATE ISSUED ON 18/09/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. HON LUNG KEITH TSUI / 04/08/2020 |
| 2020-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. HON LUNG KEITH TSUI / 01/12/2019 |
| 2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. HON LUNG KEITH TSUI / 01/12/2019 |
| 2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CRISTIAN DUMA |
| 2020-03-12 |
update statutory_documents 01/12/19 STATEMENT OF CAPITAL GBP 1000 |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED DR. DANIEL CRISTIAN DUMA |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. KEITH HON LUNG TSUI / 09/09/2019 |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
26 WESTWICK GARDENS
LONDON
W14 0BU
ENGLAND |
| 2019-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. HON LUNG KEITH TSUI / 29/08/2019 |
| 2019-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |