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KNIGHTSBRIDGE CLINICS AND HOSPITAL LIMITED

Company number 06412460

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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)
30 Dec 2024 AA Micro company accounts made up to 31 March 2024
29 Nov 2024 CERTNM Company name changed knightsbridge clinic and diagnostics LIMITED\certificate issued on 29/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-26
20 Nov 2024 CERTNM Company name changed eps (exclusive payment & service) solutions holding LIMITED\certificate issued on 20/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-15
15 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with updates
18 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
17 Apr 2023 AA Micro company accounts made up to 31 March 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
07 Oct 2022 AA Micro company accounts made up to 31 March 2022
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with updates
08 Nov 2021 PSC01 Notification of Ali Demirbag as a person with significant control on 1 November 2020
08 Nov 2021 PSC07 Cessation of Aydin Aydin as a person with significant control on 1 November 2020
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with updates
10 Feb 2020 CS01 Confirmation statement made on 31 October 2019 with updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Aug 2019 TM01 Termination of appointment of Aydin Aydin as a director on 30 July 2019
22 Aug 2019 AP01 Appointment of Mr Ali Demirbag as a director on 30 July 2019
28 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
13 Mar 2018 AD01 Registered office address changed from 245 Caledonian Road London N1 1ED England to 291 Green Lanes London N13 4XS on 13 March 2018
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
14 Nov 2017 AD01 Registered office address changed from 81 Hamlet Square London NW2 1SR to 245 Caledonian Road London N1 1ED on 14 November 2017
14 Nov 2017 PSC01 Notification of Aydin Aydin as a person with significant control on 6 April 2016