Company Results (links open in a new window)
|
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)
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Sep 2024 |
PSC02 |
Notification of International Medical Devices S.P.A. as a person with significant control on 16 September 2024
|
|
|
18 Sep 2024 |
PSC04 |
Change of details for Mr Domenico Montesano as a person with significant control on 16 September 2024
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
|
|
|
03 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
15 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
27 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
16 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
|
|
|
26 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2023
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CH01 |
Director's details changed for Mr Li Xuejun on 9 August 2023
|
|
|
15 Aug 2023 |
CH01 |
Director's details changed for Mr Domenico Montesano on 9 August 2023
|
|
|
15 Aug 2023 |
CH01 |
Director's details changed for Mr Tang Gui on 9 August 2023
|
|
|
15 Aug 2023 |
CH01 |
Director's details changed for Ms Carmela Donadio on 9 August 2023
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
|
|
|
30 May 2023 |
MISC |
AD06 notice of opening of overseas branch register
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr Domenico Montesano on 20 April 2023
|
|
|
20 Apr 2023 |
PSC04 |
Change of details for Mr Domenico Montesano as a person with significant control on 20 April 2023
|
|
|
10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2024
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Mr Lie Xue Jun on 1 December 2022
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Mr Tang Tui on 1 December 2022
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Domenico Montesano as a director on 1 December 2022
|
|
|
13 Feb 2023 |
PSC04 |
Change of details for Mr Domenico Montesano as a person with significant control on 1 December 2022
|
|