INNOVATIVE MARKING DIGITAL SOLUTIONS (IMDS) UK LTD
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Termination of appointment of Pavel Bulgakov as a director on 2025-06-26 |
18/07/2518 July 2025 New | Termination of appointment of Anton Kharitonov as a director on 2025-06-26 |
18/03/2518 March 2025 | Termination of appointment of Matteo Meneghelli as a director on 2025-03-18 |
18/03/2518 March 2025 | Termination of appointment of Emidio Zorzella as a director on 2025-03-18 |
18/03/2518 March 2025 | Termination of appointment of Alioscia Berto as a director on 2025-03-18 |
07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
21/10/2421 October 2024 | Cessation of Antares Vision S.P.A. as a person with significant control on 2024-09-02 |
21/10/2421 October 2024 | Notification of Internazionale Triplete Limited as a person with significant control on 2024-09-02 |
01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/12/2312 December 2023 | Director's details changed for Alioscia Berto on 2023-12-12 |
12/12/2312 December 2023 | Director's details changed for Emidio Zorzella on 2023-12-12 |
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 |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
12/12/2312 December 2023 | Director's details changed for Pavel Bulgakov on 2023-12-12 |
12/12/2312 December 2023 | Director's details changed for Anton Kharitonov on 2023-12-12 |
12/12/2312 December 2023 | Director's details changed for Matteo Meneghelli on 2023-12-12 |
21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-05 with updates |
01/12/221 December 2022 | Accounts for a small company made up to 2021-12-31 |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-05 with updates |
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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