- Company Overview for CLINIQ C.I.C. (09291903)
- Filing history for CLINIQ C.I.C. (09291903)
- People for CLINIQ C.I.C. (09291903)
- More for CLINIQ C.I.C. (09291903)
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) |
---|---|---|---|
23 Apr 2019 | CH01 | Director's details changed for Mr Serge Nicholson on 22 April 2019 | |
23 Apr 2019 | AD01 | Registered office address changed from 107 the Maltings 169 Tower Bridge Road London SE1 3LJ England to 107 the Maltings 169 Tower Bridge Road London SE1 3LJ on 23 April 2019 | |
23 Apr 2019 | AD01 | Registered office address changed from 6 Shelley Close London SE15 2AE to 107 the Maltings 169 Tower Bridge Road London SE1 3LJ on 23 April 2019 | |
19 Apr 2019 | TM01 | Termination of appointment of Aedan James Wolton as a director on 18 April 2019 | |
06 Apr 2019 | AP01 | Appointment of Ms Sarah Phillips as a director on 30 March 2019 | |
05 Apr 2019 | TM01 | Termination of appointment of Leo Robinson as a director on 30 March 2019 | |
15 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
05 Sep 2018 | TM01 | Termination of appointment of Graham Philip Reed as a director on 25 August 2018 | |
05 Sep 2018 | AA | Micro company accounts made up to 30 November 2017 | |
11 Mar 2018 | AP01 | Appointment of Mr Leo Robinson as a director on 4 March 2018 | |
03 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
22 Sep 2017 | AA | Micro company accounts made up to 30 November 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
05 Jul 2016 | AP01 | Appointment of Ms Martha Michal Dunkley as a director on 30 June 2016 | |
04 Jul 2016 | CH01 | Director's details changed for Ms Michelle Anita Ross on 4 July 2016 | |
04 Jul 2016 | AP01 | Appointment of Mr Aedan James Wolton as a director | |
04 Jul 2016 | AP01 | Appointment of Mr Aedan James Wolton as a director on 30 June 2016 | |
04 Jul 2016 | AP01 | Appointment of Ms Michelle Anita Ross as a director on 30 June 2016 | |
30 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
30 Jun 2016 | CICCON |
Change of name
|
|
30 Jun 2016 | CONNOT | Change of name notice | |
19 Jan 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
07 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
|
|
06 May 2015 | SH01 |
Statement of capital following an allotment of shares on 3 November 2014
|
|
06 May 2015 | SH01 |
Statement of capital following an allotment of shares on 27 February 2015
|