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LONDON LAURISTON CLINIC LTD

Company number 14345990

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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)
19 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2023 GBP 816	View PDF Second filing of a statement of capital following an allotment of shares on 20 August 2023 GBP 816 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 1,151	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 1,151 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 1,096	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 1,096 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AD01	Registered office address changed from , 55 Loudoun Road, London, NW8 0DL, England to 34 Great Titchfield Street London W1W 8BQ on 13 November 2023	View PDF Registered office address changed from , 55 Loudoun Road, London, NW8 0DL, England to 34 Great Titchfield Street London W1W 8BQ on 13 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC07	Cessation of Svetlana Kopanja as a person with significant control on 1 November 2022	View PDF Cessation of Svetlana Kopanja as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 August 2023 GBP 816 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2024.	View PDF Statement of capital following an allotment of shares on 20 August 2023 GBP 816 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2024. - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 740	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 740 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2024	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2024 - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AP01	Appointment of Mr James Emil Neffendorf as a director on 23 September 2022	View PDF Appointment of Mr James Emil Neffendorf as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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