The Innovative Medical Development Company LIMITED
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2021)
- full company profile with details of shareholders, share capital, current status and charges
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, official address
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Full Report |
- Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House
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LONDON PREMIER PROPERTIES PCC LIMITED
Company type | Private Company Limited By Shares |
Date of incorporation | Thursday, January 5, 2012 (1 decade ago) |
Company Number | 107128 |
Universal Entity Code | 3199-9461-4037-5924 |
Record last updated | Thursday, April 3, 2025 11:11:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Feb 27, 2025 | | Registered letter sent by the registrar to the company |  |
Registry | Jan 26, 2023 | Jan 25, 2023 | Electronic annual return 2023 |  |
Registry | Jan 21, 2022 | Jan 20, 2022 | Electronic annual return 2022 |  |
Registry | Oct 7, 2021 | Oct 6, 2021 | Electronic annual filing of accounts year ending Sep 30 2021 |  |
Registry | Feb 10, 2021 | Feb 9, 2021 | Annual return for the year 2021 |  |
Financials | Feb 10, 2021 | Feb 9, 2021 | Annual filing of accounts year ending Sep 30 2020 |  |
Financials | Jan 14, 2021 | Jan 6, 2021 | Annual filing of accounts year ending Sep 30 2017 |  |
Financials | Jul 3, 2020 | Jul 2, 2020 | Annual filing of accounts year ending Sep 30 2019 |  |
Registry | Jan 29, 2020 | Jan 28, 2020 | Annual return for the year 2020 |  |
Registry | May 9, 2019 | May 8, 2019 | Particulars of directors, managers and secretaries, and of any change therein |  |
Financials | Mar 21, 2019 | Mar 20, 2019 | Annual filing of accounts year ending Sep 30 2018 |  |
Registry | Jan 24, 2019 | Jan 22, 2019 | Annual return for the year 2019 |  |
Registry | Sep 11, 2018 | Sep 7, 2018 | Annual return for the year 2018 |  |
Registry | Jun 21, 2018 | Jun 20, 2018 | Particulars of directors, and of any change therein |  |
Registry | May 10, 2018 | May 9, 2018 | List of members |  |
Registry | May 10, 2018 | May 4, 2018 | Notification that the company has ceased to be a collective investment scheme |  |
Registry | Apr 25, 2018 | Apr 13, 2018 | Special resolution amending name |  |
Registry | Apr 25, 2018 | Apr 13, 2018 | Amended memorandum of association |  |
Registry | Apr 25, 2018 | Apr 13, 2018 | Amended articles of association |  |
Registry | Apr 25, 2018 | | Duplicate certificate of change of name |  |
Registry | Apr 25, 2018 | Apr 24, 2018 | List of members |  |
Financials | Apr 5, 2017 | Apr 4, 2017 | Annual filing of accounts year ending Mar 31 2015 |  |
Financials | Apr 3, 2017 | Mar 31, 2017 | Annual filing of accounts year ending Sep 30 2016 |  |
Registry | Mar 1, 2017 | Feb 7, 2017 | Annual return for the year 2017 |  |
Registry | Feb 3, 2017 | Feb 2, 2017 | Particulars of directors, and of any change therein |  |
Registry | Jan 16, 2017 | Jan 13, 2017 | Particulars of directors, and of any change therein 2187... |  |
Registry | Jan 9, 2017 | Jan 6, 2017 | Particulars of directors, and of any change therein |  |
Registry | Sep 19, 2016 | Sep 16, 2016 | Particulars of directors, and of any change therein 2161... |  |
Registry | Mar 23, 2016 | Feb 11, 2016 | Annual return for the year 2016 |  |
Registry | Jan 13, 2016 | Jan 5, 2016 | Letter of substitution |  |
Registry | Jan 13, 2016 | Jan 5, 2016 | Substituted particulars of directors, and of any change therein |  |
Registry | Jan 5, 2016 | Jan 4, 2016 | Change of accounting reference period |  |
Registry | Dec 14, 2015 | Dec 2, 2015 | Particulars of directors, and of any change therein |  |
Registry | Dec 14, 2015 | Dec 2, 2015 | Special resolution amending name |  |
Registry | Dec 14, 2015 | Dec 2, 2015 | Amended memorandum of association |  |
Registry | Dec 14, 2015 | Dec 2, 2015 | Amended articles of association |  |
Registry | Dec 14, 2015 | | Duplicate certificate of change of name |  |
Registry | Dec 10, 2015 | Dec 4, 2015 | Resolution re-classifying share capital |  |
Registry | Dec 10, 2015 | Dec 4, 2015 | Notice to re-classify share capital |  |
Registry | Dec 10, 2015 | Dec 4, 2015 | Amended memorandum of association |  |
Financials | Aug 6, 2015 | Jul 31, 2015 | Annual filing of accounts year ending Mar 31 2014 |  |
Financials | Jul 31, 2015 | Jul 30, 2015 | Annual filing of accounts year ending Mar 31 2014 2059... |  |
Registry | Jul 23, 2015 | Jul 14, 2015 | Notification that the company is a collective investment scheme |  |
Registry | Jul 14, 2015 | May 18, 2015 | Notification that the company is a collective investment scheme 2054... |  |
Registry | Feb 19, 2015 | Feb 11, 2015 | Annual return for the year 2015 |  |
Registry | Feb 11, 2015 | Jan 20, 2015 | Annual return for the year 2015 2018... |  |
Registry | Sep 18, 2014 | Sep 12, 2014 | Amended articles of association |  |
Registry | Sep 18, 2014 | Sep 12, 2014 | Notice to redesignate share capital |  |
Registry | Sep 18, 2014 | Sep 12, 2014 | Resolution redesignating share capital |  |
Registry | Sep 18, 2014 | Sep 12, 2014 | Amended memorandum of association |  |
Registry | Sep 12, 2014 | Aug 21, 2014 | Amended articles of association |  |
Registry | Sep 12, 2014 | Aug 21, 2014 | Notice to re-classify share capital |  |
Registry | Sep 12, 2014 | Aug 21, 2014 | Resolution re-classifying share capital |  |
Registry | Sep 12, 2014 | Aug 21, 2014 | Amended memorandum of association |  |
Registry | Apr 24, 2014 | Apr 15, 2014 | Annual return for the year 2014 |  |
Registry | Apr 15, 2014 | Apr 8, 2014 | Annual return for the year 2014 1951... |  |
Financials | Jan 30, 2014 | Jan 22, 2014 | Annual filing of accounts year ending Mar 31 2013 |  |
Financials | Jan 22, 2014 | Jan 7, 2014 | Annual filing of accounts year ending Mar 31 2013 1924... |  |
Registry | Jun 27, 2013 | Jun 21, 2013 | Annual return for the year 2013 |  |
Registry | Jun 21, 2013 | Jun 6, 2013 | Annual return for the year 2013 1872... |  |
Registry | Jun 13, 2013 | Jun 3, 2013 | Voluntary return of members |  |
Registry | Jun 3, 2013 | May 13, 2013 | Voluntary return of members 1865... |  |
Registry | Jan 17, 2013 | Jan 10, 2013 | Particulars of directors and secretaries |  |
Registry | Jan 10, 2013 | Jan 9, 2013 | Particulars of directors, managers and secretaries, and of any change therein |  |
Registry | Mar 22, 2012 | Mar 13, 2012 | Particulars of directors and secretaries |  |
Registry | Mar 22, 2012 | Mar 16, 2012 | Special resolution filed |  |
Registry | Mar 16, 2012 | Mar 7, 2012 | Special resolution filed 1688... |  |
Registry | Mar 13, 2012 | Mar 9, 2012 | Particulars of directors, managers and secretaries, and of any change therein |  |
Registry | Mar 1, 2012 | Feb 22, 2012 | Return of allotments |  |
Registry | Mar 1, 2012 | Feb 22, 2012 | Return of share transfer |  |
Registry | Feb 22, 2012 | Feb 21, 2012 | Return of allotment of shares |  |
Registry | Feb 22, 2012 | Feb 21, 2012 | Return of share transfer |  |
Registry | Feb 16, 2012 | Feb 8, 2012 | Resolution to convert to a protected cell company |  |
Registry | Feb 16, 2012 | Feb 8, 2012 | Duplicate certificate of re-registration |  |
Registry | Feb 16, 2012 | Feb 8, 2012 | Amended articles of association |  |
Registry | Feb 16, 2012 | Feb 8, 2012 | Resolution increasing nominal share capital |  |
Registry | Feb 16, 2012 | Feb 8, 2012 | Notice of increase of nominal share capital |  |
Registry | Feb 16, 2012 | Feb 8, 2012 | Statement of increase of nominal share capital |  |
Registry | Feb 16, 2012 | Feb 8, 2012 | Amended memorandum of association |  |
Registry | Feb 8, 2012 | Feb 3, 2012 | Resolution to convert to a protected cell company |  |
Registry | Feb 8, 2012 | Feb 3, 2012 | Amended articles of association |  |
Registry | Feb 8, 2012 | Feb 3, 2012 | Resolution increasing nominal share capital |  |
Registry | Feb 8, 2012 | Feb 3, 2012 | Notice of increase of nominal share capital |  |
Registry | Feb 8, 2012 | Feb 3, 2012 | Statement of increase of nominal share capital |  |
Registry | Feb 8, 2012 | Feb 3, 2012 | Amended memorandum of association |  |
Registry | Feb 8, 2012 | | Duplicate certificate of re-registration |  |
Registry | Jan 12, 2012 | Jan 11, 2012 | Particulars of directors, managers and secretaries, and of any change therein |  |
Registry | Jan 5, 2012 | | Letter of consent to act as secretary |  |
Registry | Jan 5, 2012 | | Memorandum of association |  |
Registry | Jan 5, 2012 | | Articles of association |  |
Registry | Jan 5, 2012 | | Declaration of compliance |  |
Registry | Jan 5, 2012 | | Notice of situation of registered office |  |
Registry | Jan 5, 2012 | | Statement of nominal share capital |  |
Registry | Jan 5, 2012 | | Duplicate of certificate of incorporation |  |