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Insolvency. Brought down date: 2023-06-26. |
2023-09-01 |
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Address. Change date: 2022-06-30. New address: 683-693 Wilmslow Road Manchester M20 6RE. Old address: 73 Cornhill London EC3V 3QQ United Kingdom. |
2022-06-30 |
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Resolution. Description: Resolutions. |
2022-06-30 |
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Insolvency. Liquidation voluntary statement of affairs. |
2022-06-30 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-06-30 |
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Accounts. Accounts type total exemption full. |
2021-12-15 |
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Confirmation statement. Statement with no updates. |
2021-11-25 |
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Confirmation statement. Statement with updates. |
2020-11-16 |
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Accounts. Accounts type total exemption full. |
2020-09-04 |
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Accounts. Change account reference date company previous extended. |
2020-08-17 |
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Mortgage. Charge number: 087499070001. Charge creation date: 2020-06-29. |
2020-07-27 |
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Persons with significant control. Psc name: The Elixir Clinic Holdings Limited. Notification date: 2020-05-29. |
2020-06-03 |
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Persons with significant control. Psc name: Mahshid Mahi Aramideh. Cessation date: 2020-05-29. |
2020-06-03 |
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Persons with significant control. Cessation date: 2020-05-29. Psc name: Acaena Amoros Romero. |
2020-06-03 |
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Address. Change date: 2020-03-23. Old address: 72 Great Titchfield Street Suite 129 London W1W 7QW England. New address: 73 Cornhill London EC3V 3QQ. |
2020-03-23 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Miss Mahshid Mahi Aramideh. |
2020-03-16 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Miss Acaena Amoros Romero. |
2020-03-16 |
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Confirmation statement. Statement with updates. |
2019-11-05 |
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Accounts. Accounts type total exemption full. |
2019-08-07 |
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Confirmation statement. Statement with no updates. |
2018-11-12 |
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Accounts. Accounts type total exemption full. |
2018-07-12 |
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Confirmation statement. Statement with no updates. |
2017-11-02 |
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Accounts. Accounts type total exemption full. |
2017-08-08 |
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Confirmation statement. Statement with updates. |
2016-11-17 |
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Officers. Change date: 2016-03-09. Officer name: Miss Mahshid Mahi Aramideh. |
2016-11-17 |
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Officers. Officer name: Miss Acaena Amoros Romero. Change date: 2016-03-09. |
2016-11-17 |
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Gazette. Gazette filings brought up to date. |
2016-11-01 |
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Accounts. Accounts type total exemption small. |
2016-10-31 |
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Gazette. Gazette notice compulsory. |
2016-10-04 |
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Accounts. Change account reference date company current shortened. |
2016-07-19 |
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Address. Old address: 21-23 Station Road Gerrards Cross Bucks SL9 8ES. New address: 72 Great Titchfield Street Suite 129 London W1W 7QW. Change date: 2016-07-19. |
2016-07-19 |
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Accounts. Change account reference date company current extended. |
2016-03-09 |
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Address. Change date: 2016-03-09. Old address: 72 Great Titchfield Street Suit 129 London W1W 7QW. New address: 21-23 Station Road Gerrards Cross Bucks SL9 8ES. |
2016-03-09 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Accounts. Accounts type total exemption small. |
2015-08-03 |
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Address. New address: 72 Great Titchfield Street Suit 129 London W1W 7QW. Change date: 2015-03-17. Old address: 4a Chesham Street London SW1X 8DT. |
2015-03-17 |
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Annual return. With made up date full list shareholders. |
2014-11-04 |
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Address. Old address: 7 Clarendon Mews London W2 2NR United Kingdom. Change date: 2014-10-21. New address: 4a Chesham Street London SW1X 8DT. |
2014-10-21 |
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Incorporation. Capital: GBP 1 |
2013-10-28 |
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