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Confirmation statement. Statement with updates. |
2019-06-05 |
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Address. New address: 30 1st Floor, 30 Cannon Street London EC4M 6YN. Old address: Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd. Change date: 2019-05-31. |
2019-05-31 |
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Capital. Description: Statement by Directors. |
2019-03-28 |
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Capital. Capital statement capital company with date currency figure. |
2019-03-28 |
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Insolvency. Description: Solvency Statement dated 28/03/19. |
2019-03-28 |
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Resolution. Description: Resolutions. |
2019-03-28 |
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Accounts. Accounts type dormant. |
2019-01-02 |
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Officers. Officer name: Catherine Mary Jane Vickery. Termination date: 2018-11-30. |
2018-12-05 |
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Officers. Officer name: Dr Karen Anita Prins. Change date: 2018-11-09. |
2018-12-03 |
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Officers. Officer name: Catherine Mary Jane Vickery. Termination date: 2018-11-30. |
2018-12-03 |
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Accounts. Change account reference date company previous extended. |
2018-06-27 |
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Confirmation statement. Statement with no updates. |
2018-05-29 |
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Officers. Appointment date: 2017-10-01. Officer name: Dr Karen Anita Prins. |
2017-11-02 |
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Officers. Termination date: 2017-09-30. Officer name: Jill Margaret Watts. |
2017-11-02 |
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Accounts. Accounts type dormant. |
2017-06-23 |
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Confirmation statement. Statement with updates. |
2017-05-08 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Accounts. Accounts type dormant. |
2016-06-28 |
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Officers. Officer name: Henry Jonathan Davies. Appointment date: 2015-09-01. |
2015-09-23 |
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Officers. Appointment date: 2015-05-01. Officer name: Catherine Mary Jane Vickery. |
2015-08-18 |
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Officers. Officer name: Craig Barry Lovelace. Termination date: 2015-04-30. |
2015-08-18 |
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Accounts. Accounts type dormant. |
2015-06-29 |
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Annual return. With made up date full list shareholders. |
2015-05-21 |
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Officers. Officer name: Jill Margaret Watts. Appointment date: 2014-11-17. |
2015-01-07 |
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Officers. Officer name: Stephen John Collier. Termination date: 2014-11-16. |
2015-01-07 |
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Accounts. Accounts type dormant. |
2014-07-08 |
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Annual return. With made up date full list shareholders. |
2014-06-05 |
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Officers. Change date: 2013-07-04. Officer name: Mr Craig Barry Lovelace. |
2014-06-05 |
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Accounts. Accounts type full. |
2013-07-04 |
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Annual return. With made up date full list shareholders. |
2013-06-21 |
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Address. Change date: 2012-11-22. Old address: 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF. |
2012-11-22 |
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Accounts. Accounts type dormant. |
2012-06-07 |
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Annual return. With made up date full list shareholders. |
2012-05-22 |
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Officers. Officer name: Catherine Mary Jane Vickery. |
2012-05-22 |
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Officers. Officer name: Mr Craig Barry Lovelace. |
2012-05-22 |
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Officers. Officer name: Stephen Collier. |
2012-05-22 |
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Officers. Officer name: Phil Wieland. |
2012-01-20 |
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Annual return. With made up date full list shareholders. |
2011-05-13 |
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Accounts. Accounts type dormant. |
2011-02-08 |
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Annual return. With made up date full list shareholders. |
2010-06-29 |
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Officers. Change date: 2009-10-01. Officer name: Mr Phil Wieland. |
2010-06-29 |
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Officers. Officer name: Mr Stephen John Collier. Change date: 2009-10-01. |
2010-06-29 |
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Officers. Officer name: Mr Stephen John Collier. Change date: 2009-10-01. |
2010-06-29 |
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Accounts. Accounts type dormant. |
2010-01-22 |
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Accounts. Accounts type dormant. |
2009-06-30 |
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Annual return. Legacy. |
2009-05-21 |
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Officers. Description: Director's change of particulars / phil wieland / 19/05/2009. |
2009-05-19 |
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Annual return. Legacy. |
2008-12-22 |
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Accounts. Accounts type dormant. |
2008-04-10 |
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Address. Description: Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH. |
2007-10-29 |
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