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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17 Oct 2024 |
PSC04 |
Change of details for Dr Arun Kumar Chauhan as a person with significant control on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Valentin Doronichev as a director on 8 April 2024
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16 Oct 2024 |
PSC05 |
Change of details for Dealite Limited as a person with significant control on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Maksim Gorbachev on 15 October 2024
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15 Oct 2024 |
PSC02 |
Notification of Dealite Limited as a person with significant control on 15 October 2024
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15 Oct 2024 |
PSC01 |
Notification of Arun Kumar Chauhan as a person with significant control on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Dr Arun Kumar Chauhan on 15 October 2024
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11 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 May 2024 |
PSC07 |
Cessation of I-Telerad Uk Limited as a person with significant control on 12 April 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 7 Bell Yard London WC2A 2JR on 25 April 2024
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
TM02 |
Termination of appointment of Sarah Amelia Lattimer as a secretary on 12 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Jason Dowden as a director on 12 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Clare Louise Battellino as a director on 12 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Shrey Balaguru Viranna as a director on 12 April 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Ariana Maria Prilis as a secretary on 7 February 2024
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20 Dec 2023 |
PSC05 |
Change of details for I-Telerad Uk Limited as a person with significant control on 23 October 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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09 Aug 2023 |
CH03 |
Secretary's details changed for Maria Prilis on 22 June 2023
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04 Aug 2023 |
AP03 |
Appointment of Maria Prilis as a secretary on 22 June 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 19 July 2023
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