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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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28 Jun 2024 |
AP01 |
Appointment of Dr Sadri Ozan Sozer as a director on 16 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Dr Arturo Ramirez Montanana as a director on 16 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Paraskevas Kontoes as a director on 16 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Lina Maria Triana Lloreda as a director on 16 June 2024
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02 Oct 2023 |
AP01 |
Appointment of Md Kai-Uwe Schlaudraff as a director on 20 September 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AP01 |
Appointment of Dr Lina Maria Triana Lloreda as a director on 20 September 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Nazim Cerkes as a director on 20 September 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Arturo Ramirez Montanana as a director on 20 September 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Tim Papadopoulos as a director on 20 September 2022
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29 Sep 2023 |
AP01 |
Appointment of Dr Paraskevas Kontoes as a director on 20 September 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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16 Dec 2022 |
AD01 |
Registered office address changed from 11 Highlever Road London W10 6PP to Royal College of Surgeons of England 35-43 Lincoln's Inn Fields London London WC2A 3PE on 16 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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22 Feb 2021 |
TM01 |
Termination of appointment of Ronald Ivar Van Heijningen as a director on 19 December 2020
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11 Feb 2021 |
TM01 |
Termination of appointment of a director
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10 Feb 2021 |
AP01 |
Appointment of Mr Nazim Cerkes as a director on 19 December 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Arturo Ramirez Montanana as a director on 19 December 2020
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09 Feb 2021 |
AP01 |
Appointment of Dr Tim Papadopoulos as a director on 19 December 2020
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09 Feb 2021 |
TM01 |
Termination of appointment of Dirk Frank Richter as a director on 19 December 2020
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