PEONIA MEDICAL LIMITED
| Status | ACTIVE |
| Company No. | 11233077 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2018 |
| Age | 6 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PEONIA MEDICAL LIMITED is an active private limited company with number 11233077. It was incorporated 6 years, 2 months, 17 days ago, on 05 March 2018. The company address is 7 St John Street, Mansfield, NG18 1QH, Nottinghamshire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 04 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-04
Documents
Change sail address company with new address
Date: 27 Feb 2024
Category: Address
Type: AD02
New address: 91 Upper Parliament Street Nottingham NG1 6LA
Documents
Confirmation statement with no updates
Date: 22 Mar 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Change to a person with significant control
Date: 17 Mar 2021
Action Date: 04 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-04
Psc name: Dr Luting Xu
Documents
Resolution
Date: 02 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type micro entity
Date: 28 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 29 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-04
New date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Address
Type: AD01
New address: 7 st John Street Mansfield Nottinghamshire NG18 1QH
Change date: 2020-10-29
Old address: 47 Broadlands Close Sutton-in-Ashfield NG17 4JN England
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Capital allotment shares
Date: 20 Mar 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 2 GBP
Documents
Change to a person with significant control
Date: 20 Mar 2020
Action Date: 04 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Luting Xu
Change date: 2020-03-04
Documents
Change person director company with change date
Date: 20 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Luting Xu
Change date: 2020-03-04
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Address
Type: AD01
New address: 47 Broadlands Close Sutton-in-Ashfield NG17 4JN
Change date: 2019-03-12
Old address: 44 Clarkson Drive Beeston Nottingham NG9 2WA United Kingdom
Documents
Accounts with accounts type micro entity
Date: 12 Mar 2019
Action Date: 25 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-25
Documents
Change account reference date company previous shortened
Date: 12 Mar 2019
Action Date: 04 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-04
Made up date: 2019-03-31
Documents
Change person secretary company with change date
Date: 11 Mar 2019
Action Date: 09 Feb 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Yindi Gan
Change date: 2019-02-09
Documents
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