AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Tue, 16th Oct 2018 - the day director's appointment was terminated
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tue, 23rd May 2017 director's details were changed
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th May 2017 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th May 2017 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 18th May 2017. New Address: 20 Lavender Gardens Lavender Gardens London SW11 1DL. Previous address: Hanover House 14 Hanover Square London W1S 1HP
filed on: 18th, May 2017
| address
|
Free Download
(1 page)
|
TM02 |
Wed, 17th May 2017 - the day secretary's appointment was terminated
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Sep 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 19th Oct 2015: 64.23 GBP
capital
|
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AP01 |
On Mon, 26th Jan 2015 new director was appointed.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, November 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 16th Dec 2013 - 62.23 GBP
filed on: 12th, November 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Sep 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 28th Oct 2014: 64.23 GBP
filed on: 6th, November 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, November 2014
| resolution
|
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RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, November 2014
| resolution
|
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RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, November 2014
| resolution
|
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 31st, January 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 31st Jan 2014 - 61.14 GBP
filed on: 31st, January 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Wed, 29th Jan 2014 - the day director's appointment was terminated
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 29th Jan 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 16th Dec 2013: 103.09 GBP
filed on: 28th, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2014
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, January 2014
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Sep 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wed, 26th Sep 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 27th Sep 2012 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Tue, 28th Feb 2012
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, February 2012
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Mon, 23rd Jan 2012
filed on: 13th, February 2012
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Mon, 31st Oct 2011
filed on: 17th, January 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, January 2012
| resolution
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 14th Nov 2011. Old Address: 20 Lavender Gardens London SW11 1DL United Kingdom
filed on: 14th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 27th Sep 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 12th Feb 2011: 100.00 GBP
filed on: 14th, February 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 12th Feb 2011: 100.00 GBP
filed on: 14th, February 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 12th Feb 2011: 100.00 GBP
filed on: 13th, February 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On Sat, 12th Feb 2011 director's details were changed
filed on: 13th, February 2011
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 4th, February 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed I.med corporation LIMITEDcertificate issued on 04/02/11
filed on: 4th, February 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Wed, 2nd Feb 2011 to change company name
change of name
|
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RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2010
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Oct 2010 new director was appointed.
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2010
| incorporation
|
Free Download
(20 pages)
|