AD01 |
New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on 2023-10-02. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 2nd, October 2023
| address
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2023-07-10
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2022-06-30
filed on: 18th, May 2023
| accounts
|
Free Download
(19 pages)
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CH01 |
On 2023-04-01 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, July 2022
| resolution
|
Free Download
(2 pages)
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SH01 |
Statement of Capital on 2022-06-30: 3825010.00 GBP
filed on: 1st, July 2022
| capital
|
Free Download
(3 pages)
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AA |
Full accounts data made up to 2021-06-30
filed on: 27th, June 2022
| accounts
|
Free Download
(20 pages)
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CERTNM |
Company name changed i-med U.K. LIMITEDcertificate issued on 17/05/22
filed on: 17th, May 2022
| change of name
|
Free Download
(3 pages)
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NM01 |
Change of name by resolution
change of name
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CH01 |
On 2020-03-02 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On 2021-11-08 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
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CH01 |
On 2021-11-08 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
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CH03 |
On 2021-11-08 secretary's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2020-06-30
filed on: 6th, April 2021
| accounts
|
Free Download
(18 pages)
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CH01 |
On 2021-03-16 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-07-29
filed on: 29th, July 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 27th, March 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2020-03-02
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-30
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-06-30
filed on: 5th, January 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2017-06-30
filed on: 27th, November 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2016-06-30
filed on: 22nd, November 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-27
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-27: 1.00 GBP
capital
|
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: 2015-11-10) of a secretary
filed on: 9th, December 2015
| officers
|
Free Download
(3 pages)
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TM02 |
Termination of appointment as a secretary on 2015-11-10
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-06-30
filed on: 27th, November 2015
| accounts
|
Free Download
(12 pages)
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TM01 |
Director's appointment was terminated on 2015-11-19
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-06-27
filed on: 3rd, July 2015
| annual return
|
Free Download
(15 pages)
|
CH01 |
On 2015-05-11 director's details were changed
filed on: 21st, May 2015
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-06-30
filed on: 20th, February 2015
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 2014-12-10 secretary's details were changed
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
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CH01 |
On 2014-12-10 director's details were changed
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2014-12-10 director's details were changed
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2014-12-10 director's details were changed
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-27
filed on: 23rd, July 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2014-07-23: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-06-30
filed on: 18th, June 2014
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, November 2013
| resolution
|
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-27
filed on: 17th, July 2013
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2013-07-17: 1 GBP
capital
|
|
AA |
Full accounts data made up to 2012-06-30
filed on: 4th, June 2013
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2012-09-14
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-14
filed on: 14th, September 2012
| officers
|
Free Download
(3 pages)
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CH01 |
On 2012-08-24 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-07-30
filed on: 30th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-07-12
filed on: 12th, July 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-27
filed on: 12th, July 2012
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-10
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-07-10
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-06-30
filed on: 20th, March 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-02-08
filed on: 8th, February 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-11-10
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-11-10
filed on: 10th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-11-10
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-11-10
filed on: 10th, November 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-10-12
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2011-10-12) of a secretary
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-27
filed on: 20th, July 2011
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2011-06-17
filed on: 17th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-06-30
filed on: 10th, May 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2011-01-01 director's details were changed
filed on: 21st, March 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-27
filed on: 29th, July 2010
| annual return
|
Free Download
(15 pages)
|
CH01 |
On 2010-03-01 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2009-06-30
filed on: 26th, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2009-07-07 - Annual return with full member list
filed on: 7th, July 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2008-06-30
filed on: 9th, May 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009-04-09 Secretary appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-03-21 Director appointed
filed on: 21st, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-03-21 Appointment terminated director
filed on: 21st, March 2009
| officers
|
Free Download
(1 page)
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288b |
On 2008-09-03 Appointment terminated director
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-09-03 Appointment terminated director
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-09-03 Appointment terminated director
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-07-10 - Annual return with full member list
filed on: 10th, July 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On 2008-07-08 Director appointed
filed on: 8th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-06-05 Appointment terminated director
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-06-05 Appointment terminated director
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-30 Director appointed
filed on: 30th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-17 Secretary resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-17 Secretary resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, June 2007
| incorporation
|
Free Download
(48 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2007
| incorporation
|
Free Download
(48 pages)
|