- Company Overview for SCHOEN CLINIC LONDON LTD (09982537)
- Filing history for SCHOEN CLINIC LONDON LTD (09982537)
- People for SCHOEN CLINIC LONDON LTD (09982537)
- Charges for SCHOEN CLINIC LONDON LTD (09982537)
- Registers for SCHOEN CLINIC LONDON LTD (09982537)
- More for SCHOEN CLINIC LONDON LTD (09982537)
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) |
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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
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28 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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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
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23 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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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 |