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THE CLINICA ASCOT LIMITED

Company number 12906015

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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)
15 Nov 2024 MA Memorandum and Articles of Association
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
14 Aug 2024 AA Micro company accounts made up to 31 December 2023
04 Jun 2024 PSC05 Change of details for Leoni Sceti Real Estate Investments Limited as a person with significant control on 4 June 2024
14 Dec 2023 SH08 Change of share class name or designation
01 Nov 2023 CERTNM Company name changed gls consulting LIMITED\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-01
28 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
03 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2023 CH01 Director's details changed for Mr Patrick William Elio Leoni Sceti on 7 June 2023
06 Jun 2023 AD01 Registered office address changed from C/O Lsg Holdings 170 Piccadilly London W1J 9EJ United Kingdom to 52 Jermyn Street London SW1Y 6LX on 6 June 2023
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
22 Apr 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
28 Sep 2020 AP01 Appointment of Dr Giulia Leoni Sceti as a director on 28 September 2020
25 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-25
  • GBP 100