Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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23 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 10 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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18 May 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Apr 2023 |
CH01 |
Director's details changed for Shrey Balaguru Viranna on 1 April 2023
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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27 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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17 May 2022 |
CERTNM |
Company name changed i-med U.K. LIMITED\certificate issued on 17/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-16
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04 Apr 2022 |
CH01 |
Director's details changed for Shey Balaguru Viranna on 2 March 2020
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10 Nov 2021 |
CH01 |
Director's details changed for Shey Balaguru Viranna on 8 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Ms Clare Louise Battellino on 8 November 2021
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10 Nov 2021 |
CH03 |
Secretary's details changed for Sarah Amelia Lattimer on 8 November 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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06 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Shey Balaguru Viranna on 16 March 2021
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02 Sep 2020 |
PSC02 |
Notification of Image Uk Holdco Ii Limited as a person with significant control on 21 February 2018
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02 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2020
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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27 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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