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WEST ONE CARDIOLOGY LIMITED

Company number 09430981

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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)
21 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 27 February 2023
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 27 February 2022
03 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
28 Feb 2022 PSC07 Cessation of Duncan Simon Dymond as a person with significant control on 6 April 2016
08 Dec 2021 AA Total exemption full accounts made up to 27 February 2021
23 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 27 February 2020
24 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with updates
27 Nov 2019 AA Total exemption full accounts made up to 27 February 2019
05 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with updates
26 Nov 2018 AA Total exemption full accounts made up to 27 February 2018
19 Apr 2018 CS01 Confirmation statement made on 10 February 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 27 February 2017
17 Oct 2017 PSC04 Change of details for Ms Christine Dawn Baldwin as a person with significant control on 11 February 2017
02 Jun 2017 AD01 Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 37 Warren Street London W1T 6AD on 2 June 2017
12 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 27 February 2016
03 Feb 2017 CH03 Secretary's details changed for Dr Duncan Dymond on 3 February 2017
09 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
15 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
10 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted