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SAMEDAYDOCTOR CITY LIMITED

Company number 07433433

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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)
01 May 2018 AD01 Registered office address changed from 52 Queen Anne Street London W1G 8HL England to 23 - 26 st. Dunstan's Hill London EC3R 8HN on 1 May 2018
01 May 2018 AP01 Appointment of Dr Gurpreet Gill as a director on 1 May 2018
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 12
23 Apr 2018 CH03 Secretary's details changed for Laurence Stanley Gerlis on 23 April 2018
09 Apr 2018 MR04 Satisfaction of charge 1 in full
13 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
26 May 2017 CH01 Director's details changed for Pauline Gerlis on 16 May 2017
26 May 2017 CH01 Director's details changed for Laurence Stanley Gerlis on 16 May 2017
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
29 Sep 2016 AD01 Registered office address changed from 14 Wimpole Street London W1G 9SX to 52 Queen Anne Street London W1G 8HL on 29 September 2016
20 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 10
28 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 10
23 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
03 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
08 Aug 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 June 2011
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted