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LONDON GYNAECOLOGY LIMITED

Company number 07460151

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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 Jan 2025 AP01 Appointment of Mr Geoff Bamber as a director on 30 January 2025
16 Jan 2025 CS01 Confirmation statement made on 3 December 2024 with no updates
20 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2024 MA Memorandum and Articles of Association
16 Dec 2024 PSC07 Cessation of Pradnya Pisal as a person with significant control on 12 December 2024
16 Dec 2024 PSC07 Cessation of Narendra Vinayak Pisal as a person with significant control on 12 December 2024
16 Dec 2024 PSC02 Notification of Marathon Bidco Limited as a person with significant control on 12 December 2024
31 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
05 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
09 May 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 CH01 Director's details changed for Mrs Pradnya Pisal on 1 December 2017
06 Dec 2017 CH01 Director's details changed for Mr Narendra Vinayak Pisal on 1 December 2017
08 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates