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 2021 |
PSC02 |
Notification of I-Med U.K. Limited as a person with significant control on 15 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Ms Clare Louise Battellino as a director on 9 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Jason Dowden as a director on 9 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Dr Shrey Balaguru Viranna as a director on 9 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Valentin Doronichev as a director on 9 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Yashpal Singh Yadav as a director on 9 June 2021
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22 Jun 2021 |
AP03 |
Appointment of Ms Sarah Amelia Lattimer as a secretary on 9 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Office 2, Kylna Business Centre Wood Lane End Hemel Hempstead Hertfordshire HP2 4BF England to 100 New Bridge Street London EC4V 6JA on 18 June 2021
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18 Jun 2021 |
AP04 |
Appointment of Abogado Nominees Limited as a secretary on 9 June 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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20 Jan 2021 |
PSC04 |
Change of details for Dr Arun Kumar Chauhan as a person with significant control on 9 December 2020
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20 Jan 2021 |
PSC01 |
Notification of Maksim Gorbachev as a person with significant control on 24 February 2020
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20 Jan 2021 |
PSC01 |
Notification of Valentin Doronichev as a person with significant control on 24 February 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Yashpal Singh Yadav on 9 December 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Dr Ashish Bhagat on 9 December 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Dr Arun Kumar Chauhan on 9 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Dr Ashish Bhagat on 14 October 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Dr Arun Kumar Chauhan on 14 October 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Maksim Gorbachev on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Valentin Doronichev on 1 October 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from Ucb House 3 George Street Watford WD18 0BX England to Office 2, Kylna Business Centre Wood Lane End Hemel Hempstead Hertfordshire HP2 4BF on 3 April 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Ilya Sloutsky as a director on 24 February 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Nikita Wilhelm as a director on 24 February 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Maksim Gorbachev as a director on 24 February 2020
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