- Company Overview for CARDIO DIRECT (UK) LIMITED (05935894)
- Filing history for CARDIO DIRECT (UK) LIMITED (05935894)
- People for CARDIO DIRECT (UK) LIMITED (05935894)
- Charges for CARDIO DIRECT (UK) LIMITED (05935894)
- More for CARDIO DIRECT (UK) LIMITED (05935894)
| 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 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
| 21 May 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
| 04 Jul 2023 | AP03 | Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023 | |
| 04 Jul 2023 | TM02 | Termination of appointment of Mahendra Patel as a secretary on 27 June 2023 | |
| 31 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 01 Jul 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with updates | |
| 10 Nov 2021 | TM01 | Termination of appointment of Anthony Andrew Kleanthous as a director on 1 November 2021 | |
| 10 Nov 2021 | AP01 | Appointment of Mr Panayi Georgiou as a director on 1 November 2021 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 30 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 29 Sep 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 30 June 2020 | |
| 06 Jul 2020 | PSC05 | Change of details for Tic Cardio Limited as a person with significant control on 1 July 2019 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
| 26 Jun 2020 | PSC05 | Change of details for Tic Cardio Limited as a person with significant control on 6 September 2019 | |
| 12 Jan 2020 | TM01 | Termination of appointment of Peter Bullock Chase as a director on 9 January 2020 | |
| 12 Jan 2020 | AP01 | Appointment of Mr Anthony Andrew Kleanthous as a director on 9 January 2020 | |
| 12 Jan 2020 | TM01 | Termination of appointment of Lucia Anne Amato as a director on 9 January 2020 | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Sep 2019 | AD01 | Registered office address changed from 112 Harley Street London London W1G 7JQ to 1 Kings Avenue London N21 3NA on 6 September 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
| 01 Jul 2019 | TM02 | Termination of appointment of Mahendra Pate as a secretary on 1 July 2019 | |
| 01 Jul 2019 | AP03 | Appointment of Mr Mahendra Patel as a secretary on 1 July 2019 | |
| 01 Jul 2019 | PSC02 | Notification of Tic Cardio Limited as a person with significant control on 1 July 2019 |