- Company Overview for AD MEDICA LTD (10812884)
- Filing history for AD MEDICA LTD (10812884)
- People for AD MEDICA LTD (10812884)
- More for AD MEDICA LTD (10812884)
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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28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
09 Oct 2023 | AP01 | Appointment of Dmitry Kruglov as a director on 28 September 2023 | |
09 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
28 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
14 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
14 Jun 2022 | AD01 | Registered office address changed from 5 Lower Road London SE16 2XB England to Unit 6, City Business Centre Lower Road London SE16 2XB on 14 June 2022 | |
10 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
21 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
05 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
26 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
24 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with updates | |
24 Jun 2020 | PSC07 | Cessation of Anastassia Gontsarova as a person with significant control on 5 July 2018 | |
24 Jun 2020 | PSC01 | Notification of Nikolai Gontsarov as a person with significant control on 5 July 2018 | |
28 Mar 2020 | AA01 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 | |
11 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with no updates | |
10 Jun 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
11 Mar 2019 | AA01 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 | |
22 Jan 2019 | TM02 | Termination of appointment of Iris Wells Ltd as a secretary on 31 December 2018 | |
26 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with updates | |
26 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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25 Apr 2018 | CH01 | Director's details changed for Dr Anastassia Gontsarova on 25 April 2018 | |
25 Apr 2018 | CH04 | Secretary's details changed for Iris Wells Ltd on 25 April 2018 | |
25 Apr 2018 | PSC04 | Change of details for Dr Anastassia Gontsarova as a person with significant control on 25 April 2018 | |
23 Mar 2018 | AD01 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 5 Lower Road London SE16 2XB on 23 March 2018 | |
12 Jun 2017 | NEWINC |
Incorporation
Statement of capital on 2017-06-12
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