- Company Overview for THE IMAGING CENTRE ASSETS LIMITED (09493978)
- Filing history for THE IMAGING CENTRE ASSETS LIMITED (09493978)
- People for THE IMAGING CENTRE ASSETS LIMITED (09493978)
- Charges for THE IMAGING CENTRE ASSETS LIMITED (09493978)
- More for THE IMAGING CENTRE ASSETS LIMITED (09493978)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with updates | |
| 21 May 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with updates | |
| 04 Jul 2023 | AP03 | Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023 | |
| 04 Jul 2023 | TM02 | Termination of appointment of Mahendra Patel as a secretary on 27 June 2023 | |
| 31 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 16 Jan 2023 | MR04 | Satisfaction of charge 094939780002 in full | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with updates | |
| 30 Jun 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 13 Jun 2022 | PSC05 | Change of details for Tic Medical Group Holdings Limited as a person with significant control on 6 September 2019 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with updates | |
| 09 Jul 2021 | PSC05 | Change of details for Tic Medical Group Holdings Limited as a person with significant control on 10 February 2021 | |
| 30 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 28 Aug 2020 | CS01 | Confirmation statement made on 8 July 2020 with updates | |
| 30 Mar 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 27 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
| 06 Sep 2019 | AD01 | Registered office address changed from The Hive Camrose Avenue London HA8 6AG HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on 6 September 2019 | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 8 July 2019 with updates | |
| 08 Jul 2019 | PSC02 | Notification of Tic Medical Group Holdings Limited as a person with significant control on 1 July 2019 | |
| 08 Jul 2019 | PSC07 | Cessation of Double a Group Ltd as a person with significant control on 1 July 2019 | |
| 30 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with updates | |
| 12 Nov 2018 | PSC02 | Notification of Double a Group Ltd as a person with significant control on 12 November 2018 | |
| 12 Nov 2018 | PSC07 | Cessation of The Imaging Centre Group Holdings Limited as a person with significant control on 12 November 2018 | |
| 21 Mar 2018 | AA | Group of companies' accounts made up to 30 June 2017 |