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SURGERY@102 LIMITED

Company number 07287050

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	PSC07	Cessation of Shailesh Ratilal Vora as a person with significant control on 31 December 2017	View PDF Cessation of Shailesh Ratilal Vora as a person with significant control on 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 072870500003 in full	View PDF Satisfaction of charge 072870500003 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / rhisha patel	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / rhisha patel - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	TM02	Termination of appointment of Urvashi Shailesh Vora as a secretary on 29 May 2024	View PDF Termination of appointment of Urvashi Shailesh Vora as a secretary on 29 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	RP04AP01	Second filing for the appointment of Mrs Rhisha Patel as a director	View PDF Second filing for the appointment of Mrs Rhisha Patel as a director - link opens in a new window - 3 pages (3 pages)
28 May 2024	RP04AP01	Second filing for the appointment of Mrs Rhisha Patel as a director	View PDF Second filing for the appointment of Mrs Rhisha Patel as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2023	CH01	Director's details changed for Mrs Rhisha Patel on 7 August 2023	View PDF Director's details changed for Mrs Rhisha Patel on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 11 October 2023	View PDF Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 11 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	PSC04	Change of details for Dr Nikita Vora as a person with significant control on 1 August 2022	View PDF Change of details for Dr Nikita Vora as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CH01	Director's details changed for Ms Priya Vora Shah on 30 May 2022	View PDF Director's details changed for Ms Priya Vora Shah on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Dr Nikita Vora on 30 May 2022	View PDF Director's details changed for Dr Nikita Vora on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH01	Director's details changed for Ms Priya Vora on 30 May 2022	View PDF Director's details changed for Ms Priya Vora on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
18 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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SURGERY@102 LIMITED

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