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CITY DOCK LTD

Company number 09749355

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
05 Jun 2024 TM01 Termination of appointment of Nafees Doran Khan as a director on 5 June 2024
30 May 2024 AP01 Appointment of Ms Naz Hassan as a director on 30 May 2024
15 May 2024 TM01 Termination of appointment of Mohammad Akram Hassan as a director on 15 May 2024
01 May 2024 AP01 Appointment of Mr Nafees Doran Khan as a director on 18 April 2024
07 Mar 2024 TM01 Termination of appointment of Nafees Doran Khan as a director on 7 March 2024
29 Feb 2024 CH01 Director's details changed for Mr Nafees Doran Khan on 29 February 2024
15 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
15 Feb 2024 MR04 Satisfaction of charge 097493550001 in full
23 Jan 2024 AD01 Registered office address changed from 142 City Dock Pharmacy London E1W 2AF England to 142 Vaughan Way City Dock Pharmacy London E1W 2AF on 23 January 2024
23 Jan 2024 AD01 Registered office address changed from 140a Tachbrook Street London SW1V 2NE United Kingdom to 142 City Dock Pharmacy London E1W 2AF on 23 January 2024
22 Jan 2024 CERTNM Company name changed thobani healthcare LIMITED\certificate issued on 22/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-12
13 Jan 2024 AP01 Appointment of Mr Mohammad Akram Hassan as a director on 12 January 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 May 2023 TM02 Termination of appointment of Zaki Thobani as a secretary on 24 May 2023
24 May 2023 TM01 Termination of appointment of Fatima Thobani as a director on 24 May 2023
24 May 2023 AP01 Appointment of Mr Nafees Doran Khan as a director on 24 May 2023
19 Apr 2023 MR01 Registration of charge 097493550001, created on 18 April 2023
12 Apr 2023 PSC04 Change of details for Mr Ariyan Hassan as a person with significant control on 2 April 2023
23 Mar 2023 TM01 Termination of appointment of Nafees Doran Khan as a director on 23 March 2023
21 Mar 2023 AP01 Appointment of Mr Nafees Doran Khan as a director on 21 March 2023
16 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
05 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
26 Jan 2022 DISS40 Compulsory strike-off action has been discontinued