- Company Overview for INNOVATIVE MEDIC LTD (07633630)
- Filing history for INNOVATIVE MEDIC LTD (07633630)
- People for INNOVATIVE MEDIC LTD (07633630)
- Charges for INNOVATIVE MEDIC LTD (07633630)
- More for INNOVATIVE MEDIC LTD (07633630)
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) |
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06 Oct 2017 | TM01 | Termination of appointment of Simon John Calver as a director on 31 August 2017 | |
31 Jul 2017 | CH01 | Director's details changed for Miss Melissa Kate Alice Morris on 31 July 2017 | |
10 Jul 2017 | PSC02 | Notification of Lantum Ltd as a person with significant control on 4 August 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
03 Jul 2017 | TM01 | Termination of appointment of David Warbuton as a director on 28 June 2017 | |
03 Jul 2017 | PSC07 | Cessation of Steven Leung as a person with significant control on 4 August 2016 | |
03 Jul 2017 | PSC07 | Cessation of Bob Leung as a person with significant control on 4 August 2016 | |
20 Feb 2017 | AD01 | Registered office address changed from 4th Floor, 15 Bonhill Street Bonhill Street London EC2A 4DN England to 4th Floor 15 Bonhill Street London EC2A 4DN on 20 February 2017 | |
20 Feb 2017 | AD01 | Registered office address changed from C/O Network Locum Ltd 71 Fanshaw Street London N1 6LA England to 4th Floor, 15 Bonhill Street Bonhill Street London EC2A 4DN on 20 February 2017 | |
02 Feb 2017 | AA01 | Current accounting period shortened from 30 June 2017 to 28 February 2017 | |
16 Nov 2016 | AP01 | Appointment of Mr David Warbuton as a director on 16 November 2016 | |
12 Sep 2016 | AD01 | Registered office address changed from Dalton House Windsor Avenue London SW19 2RR England to C/O Network Locum Ltd 71 Fanshaw Street London N1 6LA on 12 September 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Steven Leung as a director on 4 August 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Andrew Morris as a director on 4 August 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Bob Leung as a director on 4 August 2016 | |
09 Aug 2016 | AP01 | Appointment of Mr Simon John Calver as a director on 4 August 2016 | |
09 Aug 2016 | AP01 | Appointment of Miss Melissa Kate Alice Morris as a director on 4 August 2016 | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
10 Jul 2016 | CH01 | Director's details changed for Andrew Morris on 20 January 2014 | |
10 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
01 Jul 2016 | AA01 | Previous accounting period shortened from 31 July 2016 to 30 June 2016 | |
14 Jun 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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14 Jun 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 28 January 2016 | |
14 Jun 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 May 2015 | |
13 May 2016 | AAMD | Amended total exemption small company accounts made up to 31 July 2015 |