ADONIS BETA LIMITED

Company number 11720226

Date	Type	Description	View / Download
17 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	(4 pages)
11 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
11 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(46 pages)
11 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
03 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	(4 pages)
23 Nov 2023	PSC05	Change of details for Adonis Alpha Limited as a person with significant control on 25 September 2023	(2 pages)
25 Sep 2023	AP02	Appointment of Joint Corporate Services Limited as a director on 21 September 2023	(2 pages)
25 Sep 2023	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 September 2023	(2 pages)
25 Sep 2023	AD01	Registered office address changed from 98 Harley Street London W1G 7HZ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Valentina Petrone as a director on 9 August 2023	(1 page)
18 Sep 2023	PSC05	Change of details for The Private Clinic of Harley Street Limited as a person with significant control on 13 September 2023	(2 pages)
18 Sep 2023	AP01	Appointment of Mr Benjamin Fielding as a director on 9 August 2023	(2 pages)
13 Sep 2023	CERTNM	Company name changed the private clinic csc LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	(3 pages)
06 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(20 pages)
06 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(47 pages)
17 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2023	MR04	Satisfaction of charge 117202260002 in full	(1 page)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
02 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(20 pages)
02 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(45 pages)
02 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)

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