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CLINIQ C.I.C.

Company number 09291903

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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)
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
  • RES15 ‐ Change company name resolution on 2016-06-15
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
  • GBP 10
06 May 2015 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 30
06 May 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 10