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NOVAMEDI LIMITED

Company number 10040689

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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)
29 Jan 2024 PSC04 Change of details for Mr Murat Demirci as a person with significant control on 15 January 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
25 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
25 Jan 2024 PSC04 Change of details for Miss Ebru Ozgey as a person with significant control on 15 January 2024
25 Jan 2024 PSC04 Change of details for Mr Murat Demirci as a person with significant control on 15 January 2024
25 Jan 2024 PSC07 Cessation of Vedat Demirci as a person with significant control on 15 January 2024
25 Jan 2024 CH01 Director's details changed for Miss Ebru Ozgey on 15 January 2024
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
17 May 2021 AA Micro company accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
13 Nov 2020 AD01 Registered office address changed from 4 Holman Road Sesame Apartment 301 London SW11 3PG England to 311 Martin Way London SW20 9BU on 13 November 2020
05 Aug 2020 AA Micro company accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Nov 2016 AD01 Registered office address changed from C/O Mim Partnership Ltd 313 Martin Way London SW20 9BU United Kingdom to 4 Holman Road Sesame Apartment 301 London SW11 3PG on 4 November 2016
03 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-03
  • GBP 100