MEDBASIC LTD - History of Changes


DateDescription
2025-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24
2025-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES
2025-02-21 update statutory_documents CESSATION OF KRZYSZTOF PAWEL KOSTRZEWSKI AS A PSC
2025-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOSTRZEWSKI
2024-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2024 FROM LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FA ENGLAND
2024-11-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTOSZ ZUCHOWSKI
2024-11-19 update statutory_documents DIRECTOR APPOINTED MR BARTOSZ ZUCHOWSKI
2024-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARTOSZ ZUCHOWSKI / 19/11/2024
2024-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-01-30 update statutory_documents DIRECTOR APPOINTED MR KRZYSZTOF PAWEL KOSTRZEWSKI
2024-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2024-01-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF PAWEL KOSTRZEWSKI
2024-01-30 update statutory_documents CESSATION OF BARTOSZ ZUCHOWSKI AS A PSC
2024-01-30 update statutory_documents CESSATION OF MARTYNA ANNA KOSTRZEWSKA AS A PSC
2024-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARTOSZ ZUCHOWSKI
2024-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYNA KOSTRZEWSKA
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES
2023-04-07 delete address 41 BROOKLANDS ROAD WALTON WAKEFIELD ENGLAND WF2 6LZ
2023-04-07 insert address LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE DORSET ENGLAND BH16 6FA
2023-04-07 update registered_address
2023-01-18 update statutory_documents DIRECTOR APPOINTED MS MARTYNA ANNA KOSTRZEWSKA
2022-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM 41 BROOKLANDS ROAD WALTON WAKEFIELD WF2 6LZ ENGLAND
2022-08-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION