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INNOVATIVE MEDIC LTD

Company number 07633630

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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)
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/company business 20/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 MR01 Registration of charge 076336300004, created on 3 October 2022
03 Oct 2022 MR04 Satisfaction of charge 076336300001 in full
03 Oct 2022 MR04 Satisfaction of charge 076336300002 in full
22 Sep 2022 MR01 Registration of charge 076336300003, created on 21 September 2022
27 Jul 2022 AD01 Registered office address changed from 1 Mark Square 4th Floor, Wework London EC2A 4EG England to 1 Mark Square 4th Floor London EC2A 4EG on 27 July 2022
26 Jul 2022 AD01 Registered office address changed from 1 4th Floor Wework 1 Mark Square London EC2A 4EG England to 1 Mark Square 4th Floor, Wework London EC2A 4EG on 26 July 2022
26 Jul 2022 AD01 Registered office address changed from 4th Floor 15 Bonhill Street London EC2A 4DN England to 1 4th Floor Wework 1 Mark Square London EC2A 4EG on 26 July 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
28 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
27 May 2021 MR01 Registration of charge 076336300002, created on 25 May 2021
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
22 Oct 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
16 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
13 Mar 2018 MR01 Registration of charge 076336300001, created on 7 March 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017