Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2012 |
CH01 |
Director's details changed for Dr Muneeb Saleem Choudhry on 23 February 2012
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12 Mar 2012 |
CH01 |
Director's details changed for Dr Hasnain Ali Abbasi on 23 February 2012
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12 Mar 2012 |
CH03 |
Secretary's details changed for Dr Mohammad Aumran Tahir on 23 February 2012
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02 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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14 Mar 2011 |
AR01 |
Annual return made up to 27 February 2011 with full list of shareholders
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29 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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31 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 18/06/2010
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20 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2010
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ANNOTATION
Clarification a second filing of SH01 was registered on 15/03/2021.
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20 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jul 2010 |
AD01 |
Registered office address changed from Barlby Road Surgery 81 Barlby Road North Kensington London W10 6AZ on 14 July 2010
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17 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 companies act 2006 22/03/2010
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17 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 companies act 2006 22/03/2010
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07 May 2010 |
CH01 |
Director's details changed for Muneeb Choudhry on 7 May 2010
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10 Mar 2010 |
AR01 |
Annual return made up to 27 February 2010 with full list of shareholders
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08 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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08 Mar 2010 |
AD02 |
Register inspection address has been changed
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08 Mar 2010 |
CH01 |
Director's details changed for Dr Hasnain Ali Abbasi on 27 February 2010
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08 Mar 2010 |
CH01 |
Director's details changed for Dr Fiyaz Lebbe on 27 February 2010
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08 Mar 2010 |
CH01 |
Director's details changed for Muneeb Choudhry on 27 February 2010
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08 Mar 2010 |
CH01 |
Director's details changed for Dr Tarek Radwan on 27 February 2010
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08 Mar 2010 |
CH01 |
Director's details changed for Dr Muhammad Usman Quraishi on 27 February 2010
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08 Mar 2010 |
CH01 |
Director's details changed for Dr Mohammad Aumran Tahir on 27 February 2010
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01 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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13 May 2009 |
363a |
Return made up to 27/02/09; full list of members
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