Gazette. Gazette dissolved voluntary. |
2021-03-16 |
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Gazette. Gazette notice voluntary. |
2020-12-01 |
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Dissolution. Dissolution application strike off company. |
2020-11-20 |
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Persons with significant control. Psc name: Sugarman Medical Limited. Change date: 2020-09-10. |
2020-09-10 |
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Address. Old address: Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF. New address: 33 Soho Square London W1D 3QU. Change date: 2020-09-10. |
2020-09-10 |
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Confirmation statement. Statement with no updates. |
2020-08-26 |
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Officers. Appointment date: 2020-03-05. Officer name: Mr Alan Connor. |
2020-03-06 |
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Officers. Termination date: 2020-03-05. Officer name: Chris Martin Kenneally. |
2020-03-05 |
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Officers. Termination date: 2020-03-05. Officer name: Alan Connor. |
2020-03-05 |
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Accounts. Accounts type dormant. |
2019-09-16 |
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Confirmation statement. Statement with no updates. |
2019-08-29 |
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Accounts. Accounts type dormant. |
2018-09-05 |
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Accounts. Accounts amended with accounts type dormant. |
2018-08-29 |
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Confirmation statement. Statement with no updates. |
2018-08-20 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Sugarman Medical Group Limited. |
2018-07-19 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Sugarman Medical Limited. |
2018-07-19 |
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Accounts. Accounts type dormant. |
2017-08-28 |
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Confirmation statement. Statement with no updates. |
2017-08-17 |
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Accounts. Change account reference date company current extended. |
2016-12-20 |
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Confirmation statement. Statement with updates. |
2016-08-23 |
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Accounts. Accounts type dormant. |
2016-04-05 |
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Officers. Officer name: Mr Chris Kenneally. Appointment date: 2015-09-17. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2015-08-24 |
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Officers. Termination date: 2015-07-21. Officer name: Steven William Kirkpatrick. |
2015-08-04 |
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Accounts. Accounts type dormant. |
2015-04-19 |
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Change of name. Description: Company name changed prime time (employee trustee) LIMITED\certificate issued on 23/01/15. |
2015-01-23 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Officers. Officer name: Marianne Ullmann. |
2014-04-23 |
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Officers. Officer name: Mr Steven William Kirkpatrick. |
2014-04-23 |
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Officers. Officer name: Mr Jack Rainer Ullmann. |
2014-04-23 |
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Accounts. Accounts type dormant. |
2014-01-20 |
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Annual return. With made up date full list shareholders. |
2013-08-27 |
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Officers. Officer name: Lorraine Percival. |
2013-05-24 |
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Accounts. Accounts type dormant. |
2013-03-19 |
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Annual return. With made up date full list shareholders. |
2012-08-21 |
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Officers. Officer name: Phillip Lionel Ullmann. Change date: 2012-03-13. |
2012-03-13 |
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Officers. Officer name: Mrs Marianne Flora Ullmann. Change date: 2012-03-13. |
2012-03-13 |
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Officers. Change date: 2012-03-13. Officer name: Lorraine Elizabeth Percival. |
2012-03-13 |
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Officers. Officer name: Alan Connor. Change date: 2012-03-13. |
2012-03-13 |
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Accounts. Accounts type dormant. |
2012-02-28 |
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Annual return. With made up date full list shareholders. |
2011-08-30 |
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Accounts. Accounts type dormant. |
2011-02-28 |
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Annual return. With made up date full list shareholders. |
2010-08-20 |
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Accounts. Accounts type dormant. |
2009-12-15 |
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Annual return. Legacy. |
2009-08-27 |
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Accounts. Accounts type dormant. |
2009-04-28 |
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Officers. Description: Appointment terminated secretary mark garratt. |
2009-02-27 |
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Officers. Description: Secretary appointed alan connor. |
2009-02-26 |
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Accounts. Legacy. |
2008-08-27 |
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Annual return. Legacy. |
2008-08-27 |
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