Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
TM01 |
Termination of appointment of Michael Paul Howard Tyler as a director on 30 September 2024
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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23 May 2024 |
TM01 |
Termination of appointment of Stephen Hamilton as a director on 1 September 2023
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24 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Aug 2023 |
AP01 |
Appointment of Mr Mark Solomon Koon Wah Ho-Asjoe as a director on 14 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Reza Sedghi Nassab as a director on 14 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Sinclair Mclean Gore as a director on 14 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Miss Elaine Moria Sassoon as a director on 20 June 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Catherine Mary O'brien as a director on 1 January 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Douglas Donald Mcgeorge as a director on 1 January 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Simon Withey as a director on 7 December 2022
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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06 Apr 2022 |
AD01 |
Registered office address changed from Baaps Office Royal College of Surgeons 35-43 Lincoln's Inns Fields London WC2A 3PE to Baaps Office Royal Collect of Surgeons 35-43 Lincoln's Inns Fields London London WC2A 3PE on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Dr Gregory Joel Peter Williams as a director on 25 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Dr Ahmed Shubho Ali-Khan as a director on 25 March 2022
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25 Nov 2021 |
TM01 |
Termination of appointment of Charles Nduka as a director on 1 October 2021
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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05 Nov 2020 |
AP01 |
Appointment of Mr Marc Dominic Pacifico as a director on 9 October 2020
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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