ELICYCLE CLINICAL ADVISORS LTD

Company number 13457679

Date	Type	Description	View / Download
29 Nov 2024	CERTNM	Company name changed penny hinchcliffe counselling LTD\certificate issued on 29/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-13	(3 pages)
29 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	(5 pages)
29 Nov 2024	PSC01	Notification of Alexandre Almorad as a person with significant control on 13 November 2024	(2 pages)
29 Nov 2024	AP01	Appointment of Mrs Tamara Lilian Ibanez Boullion as a director on 28 November 2024	(2 pages)
29 Nov 2024	TM01	Termination of appointment of Nuala Thornton as a director on 13 November 2024	(1 page)
29 Nov 2024	AD01	Registered office address changed from Dept 2 43 Owston Road Owston Road Carcroft Doncaster DN6 8DA England to Dept 8003a 43 Owston Road Carcroft Doncaster DN6 8DA on 29 November 2024	(1 page)
29 Nov 2024	AP04	Appointment of Cfs Secretaries Limited as a secretary on 13 November 2024	(2 pages)
29 Nov 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 13 November 2024	(1 page)
29 Nov 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 13 November 2024	(1 page)
11 Jul 2024	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 9 July 2024	(2 pages)
11 Jul 2024	PSC01	Notification of Nuala Thornton as a person with significant control on 9 July 2024	(2 pages)
11 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	(5 pages)
11 Jul 2024	AP01	Appointment of Mrs Nuala Thornton as a director on 9 July 2024	(2 pages)
10 Jul 2024	AD01	Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Owston Road Carcroft Doncaster DN6 8DA on 10 July 2024	(1 page)
10 Jul 2024	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 15 June 2024	(1 page)
10 Jul 2024	PSC07	Cessation of Peter Valaitis as a person with significant control on 15 June 2024	(1 page)
13 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
05 Jul 2023	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 5 July 2023	(1 page)
19 Jun 2023	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 June 2023	(1 page)
06 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
15 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-15 GBP 1	(23 pages)