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Medical Travel Services Ltd

Documents

Total Documents16
Total Pages56

Filing History

2 May 2023Registered office address changed from Pine Cottage Poole Road Epsom Surrey KT19 9RY United Kingdom to 99 Old Watford Road Bricket Wood St. Albans Hertfordshire AL2 3UN on 2 May 2023
2 May 2023Director's details changed for Ms Lamia Maria Gina Albisetti D'asti on 2 May 2023
2 May 2023Secretary's details changed for Ms Lamia Maria Gina Albisetti D'asti on 2 May 2023
2 May 2023Change of details for Ms Lamia Maria Gina Albisetti D'asti as a person with significant control on 2 May 2023
24 April 2023Termination of appointment of Rf Secretaries Limited as a secretary on 24 April 2023
20 April 2023Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Pine Cottage Poole Road Epsom Surrey KT19 9RY on 20 April 2023
20 April 2023Secretary's details changed for Ms Lamia Maria Gina Albisetti D'asti on 20 April 2023
20 April 2023Director's details changed for Ms Lamia Maria Gina Albisetti D'asti on 20 April 2023
20 April 2023Change of details for Ms Lamia Maria Gina Albisetti D'asti as a person with significant control on 20 April 2023
13 April 2023Company name changed care by carla LTD\certificate issued on 13/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-07
4 April 2023Confirmation statement made on 4 April 2023 with updates
4 January 2023Appointment of Kalyani Vikineswaran as a director on 3 January 2023
29 July 2022Director's details changed for Ms Lamia Maria Gina Albisetti D'asti on 1 July 2022
29 July 2022Change of details for Ms Lamia Maria Gina Albisetti D'asti as a person with significant control on 1 July 2022
6 April 2022Appointment of Rf Secretaries Limited as a secretary on 5 April 2022
5 April 2022Incorporation
Statement of capital on 2022-04-05
  • GBP 1
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