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SCHOEN CLINIC LONDON LTD

Company number 09982537

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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)
13 Sep 2024 AA Full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
14 Dec 2023 MR04 Satisfaction of charge 099825370001 in full
29 Sep 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 AP03 Appointment of Ms Sarah Findlay as a secretary on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 147 Chester Road Streetly Sutton Coldfield B74 3NE on 1 August 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
05 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed issue of ordinary in the capital of the company 11/04/2022
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 3
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
23 Nov 2021 TM01 Termination of appointment of Erin Shaffer as a director on 26 October 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
04 Jan 2021 AP01 Appointment of Miss Jennifer Catherine Nel as a director on 22 December 2020
04 Jan 2021 AA Full accounts made up to 31 December 2019
07 Dec 2020 AD02 Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS
04 Dec 2020 AD02 Register inspection address has been changed from 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
25 Mar 2020 TM01 Termination of appointment of Mate Ivancic as a director on 15 March 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
08 Jan 2020 AP01 Appointment of Mr Andrew Gordon Davey as a director on 1 January 2020
04 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 13.2 19/12/2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 2
17 Dec 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 AP01 Appointment of Dr Mate Ivancic as a director on 15 September 2019