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 Nov 2024 |
AD01 |
Registered office address changed from Lower Ground Floor 150 Harley Street London England W1G 7LQ England to Lower Ground Floor 150 Harley Street London W1G 7LQ on 8 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Lower Ground Floor Harley Street London W1G 7LQ England to Lower Ground Floor 150 Harley Street London England W1G 7LQ on 8 November 2024
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26 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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01 Jun 2023 |
MR05 |
Part of the property or undertaking has been released from charge 124540840001
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from First Floor 150 Harley Street London W1G 7LQ United Kingdom to Lower Ground Floor Harley Street London W1G 7LQ on 28 April 2023
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11 Apr 2023 |
MR01 |
Registration of charge 124540840001, created on 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor Cumberland House Cumberland Place Southampton Hampshire SO15 2BG England to First Floor 150 Harley Street London W1G 7LQ on 20 January 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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21 May 2021 |
PSC07 |
Cessation of Jason Edward Powell as a person with significant control on 29 March 2021
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21 May 2021 |
PSC02 |
Notification of Uk Vein Clinic Group Limited as a person with significant control on 29 March 2021
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21 May 2021 |
PSC07 |
Cessation of Peter Finigan as a person with significant control on 29 March 2021
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21 May 2021 |
AP01 |
Appointment of Dr Stephen Alan Black as a director on 1 February 2021
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17 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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10 Mar 2021 |
AD01 |
Registered office address changed from Glimpses the Pound Cookham Berkshire SL6 9QD United Kingdom to 3rd Floor Cumberland House Cumberland Place Southampton Hampshire SO15 2BG on 10 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Jason Edward Powell as a person with significant control on 9 March 2021
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