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LECLINICS LTD

Company number 02450857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 AA Accounts for a dormant company made up to 30 September 2023
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
20 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
04 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
09 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
23 Oct 2020 CERTNM Company name changed m holdings LIMITED\certificate issued on 23/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-22
16 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
14 Oct 2020 TM01 Termination of appointment of Aida Renee Jeanne Moussalli as a director on 1 October 2020
14 Oct 2020 TM01 Termination of appointment of Nayla Afif Moussalli as a director on 1 October 2020
14 Oct 2020 TM02 Termination of appointment of Nayla Afif Moussalli as a secretary on 1 October 2020
02 Oct 2020 AP01 Appointment of Mr Georgy Yurievitch Trefilov as a director on 1 October 2020
01 Oct 2020 PSC01 Notification of Georgy Trefilov as a person with significant control on 1 October 2020
01 Oct 2020 PSC07 Cessation of Aida Moussalli as a person with significant control on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Samir Moussalli as a director on 1 October 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
04 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
10 May 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
19 May 2017 AA Accounts for a dormant company made up to 30 September 2016