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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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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21 Apr 2023 |
CH01 |
Director's details changed for Dr Shrey Balaguru Viranna on 1 April 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 May 2022 |
PSC05 |
Change of details for I-Med U.K. Limited as a person with significant control on 17 May 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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02 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Dr Shrey Balaguru Viranna on 8 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Jason Dowden 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 Ms Sarah Amelia Lattimer on 8 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2021 |
RP04PSC07 |
Second filing for the cessation of Valentin Doronichev as a person with significant control
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
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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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 June 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 24/09/2021
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29 Jun 2021 |
PSC07 |
Cessation of Maksim Gorbachev as a person with significant control on 15 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Yashpal Singh Yadav as a person with significant control on 15 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Anupama Verma as a person with significant control on 15 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Ashish Bhagat as a person with significant control on 15 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Arun Kumar Chauhan as a person with significant control on 15 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Jaswinder Singh as a person with significant control on 15 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Vivek Malhotra as a person with significant control on 15 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Seema Singh as a person with significant control on 15 June 2021
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