INNOVATIVE MARKING DIGITAL SOLUTIONS (IMDS) UK LTD

Company Documents

DateDescription
24/07/2524 July 2025 NewTermination of appointment of Pavel Bulgakov as a director on 2025-06-26

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18/07/2518 July 2025 NewTermination of appointment of Anton Kharitonov as a director on 2025-06-26

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18/03/2518 March 2025 Termination of appointment of Matteo Meneghelli as a director on 2025-03-18

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18/03/2518 March 2025 Termination of appointment of Emidio Zorzella as a director on 2025-03-18

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18/03/2518 March 2025 Termination of appointment of Alioscia Berto as a director on 2025-03-18

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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21/10/2421 October 2024 Cessation of Antares Vision S.P.A. as a person with significant control on 2024-09-02

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21/10/2421 October 2024 Notification of Internazionale Triplete Limited as a person with significant control on 2024-09-02

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01/10/241 October 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Director's details changed for Alioscia Berto on 2023-12-12

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12/12/2312 December 2023 Director's details changed for Emidio Zorzella on 2023-12-12

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12/12/2312 December 2023 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Northern & Shell Building 10 Lower Thames Street London EC3R 6AF on 2023-12-12

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12/12/2312 December 2023 Confirmation statement made on 2023-12-05 with no updates

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12/12/2312 December 2023 Director's details changed for Pavel Bulgakov on 2023-12-12

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12/12/2312 December 2023 Director's details changed for Anton Kharitonov on 2023-12-12

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12/12/2312 December 2023 Director's details changed for Matteo Meneghelli on 2023-12-12

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21/09/2321 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-05 with updates

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01/12/221 December 2022 Accounts for a small company made up to 2021-12-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-05 with updates

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06/12/206 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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