Mortgage. Charge number: 099825370001. |
2023-12-14 |
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Accounts. Accounts type full. |
2023-09-29 |
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Officers. Officer name: Ms Sarah Findlay. Appointment date: 2023-08-01. |
2023-08-03 |
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Address. Change date: 2023-08-01. New address: 147 Chester Road Streetly Sutton Coldfield B74 3NE. Old address: Cannon Place 78 Cannon Street London EC4N 6AF England. |
2023-08-01 |
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Confirmation statement. Statement with updates. |
2023-01-23 |
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Accounts. Accounts type full. |
2022-10-06 |
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Resolution. Description: Resolutions. |
2022-05-05 |
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Capital. Capital allotment shares. |
2022-04-28 |
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Confirmation statement. Statement with no updates. |
2022-01-24 |
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Officers. Officer name: Erin Shaffer. Termination date: 2021-10-26. |
2021-11-23 |
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Accounts. Accounts type full. |
2021-09-30 |
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Confirmation statement. Statement with no updates. |
2021-01-25 |
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Officers. Officer name: Miss Jennifer Catherine Nel. Appointment date: 2020-12-22. |
2021-01-04 |
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Accounts. Accounts type full. |
2021-01-04 |
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Address. New address: Cms 1 - 3 Charter Square Sheffield S1 4HS. Old address: Cms 1 - 3 Charter Square Sheffield S1 4HS England. |
2020-12-07 |
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Address. Old address: 1 South Quay Victoria Quays Sheffield S2 5SY England. New address: Cms 1 - 3 Charter Square Sheffield S1 4HS. |
2020-12-04 |
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Officers. Termination date: 2020-03-15. Officer name: Mate Ivancic. |
2020-03-25 |
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Confirmation statement. Statement with updates. |
2020-01-23 |
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Officers. Officer name: Mr Andrew Gordon Davey. Appointment date: 2020-01-01. |
2020-01-08 |
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Resolution. Description: Resolutions. |
2020-01-04 |
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Capital. Capital allotment shares. |
2019-12-23 |
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Accounts. Accounts type full. |
2019-12-17 |
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Officers. Appointment date: 2019-09-15. Officer name: Dr Mate Ivancic. |
2019-09-23 |
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Officers. Officer name: Andreas Ludowig. Termination date: 2019-09-15. |
2019-09-23 |
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Confirmation statement. Statement with no updates. |
2019-01-25 |
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Mortgage. Charge number: 099825370001. Charge creation date: 2018-09-26. |
2018-09-26 |
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Accounts. Accounts type small. |
2018-07-10 |
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Officers. Officer name: Erin Shaffer. Appointment date: 2018-06-08. |
2018-06-19 |
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Officers. Termination date: 2018-06-08. Officer name: Victoria Morton. |
2018-06-19 |
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Confirmation statement. Statement with updates. |
2018-01-23 |
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Persons with significant control. Notification date: 2017-12-15. Psc name: Schoen Clinic Uk Ltd. |
2018-01-23 |
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Persons with significant control. Psc name: Dieter Schon. Cessation date: 2017-12-15. |
2018-01-23 |
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Accounts. Accounts type small. |
2017-10-17 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Old address: Cannon House 78 Cannon Street London EC4N 6AF England. Change date: 2017-08-14. |
2017-08-14 |
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Confirmation statement. Statement with no updates. |
2017-07-20 |
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Address. New address: 1 South Quay Victoria Quays Sheffield S2 5SY. |
2017-07-20 |
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Address. New address: 1 South Quay Victoria Quays Sheffield S2 5SY. |
2017-07-20 |
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Address. New address: Cannon House 78 Cannon Street London EC4N 6AF. Old address: 9 New Square Lincoln's Inn London WC2A 3QN. Change date: 2017-07-20. |
2017-07-20 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Dieter Schon. |
2017-07-12 |
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Persons with significant control. Withdrawal date: 2017-07-12. |
2017-07-12 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Officers. Officer name: Victoria Morton. Appointment date: 2016-09-21. |
2016-10-19 |
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Officers. Termination date: 2016-09-20. Officer name: Christopher Schoen. |
2016-10-06 |
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Accounts. Change account reference date company current shortened. |
2016-07-12 |
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Incorporation. Capital: GBP 1 |
2016-02-02 |
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