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) |
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20 Jun 2022 | AD01 | Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 20 June 2022 | |
07 Jan 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
22 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
04 Oct 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
27 Sep 2021 | AD02 | Register inspection address has been changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to 77 New Cavendish Street London W1W 6XB | |
31 Mar 2021 | AP01 | Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021 | |
31 Mar 2021 | TM01 | Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021 | |
15 Mar 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2010
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02 Mar 2021 | CC04 | Statement of company's objects | |
20 Feb 2021 | MA | Memorandum and Articles of Association | |
20 Feb 2021 | RESOLUTIONS |
Resolutions
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17 Feb 2021 | PSC05 | Change of details for At Medics Holdings Llp as a person with significant control on 11 February 2021 | |
16 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
11 Feb 2021 | TM01 | Termination of appointment of Tarek Radwan as a director on 10 February 2021 | |
11 Feb 2021 | TM01 | Termination of appointment of Muhammad Usman Quraishi as a director on 10 February 2021 | |
11 Feb 2021 | TM01 | Termination of appointment of Fiyaz Lebbe as a director on 10 February 2021 | |
11 Feb 2021 | TM01 | Termination of appointment of Mohammad Aumran Tahir as a director on 10 February 2021 | |
11 Feb 2021 | TM01 | Termination of appointment of Muneeb Saleem Choudhry as a director on 10 February 2021 | |
11 Feb 2021 | TM02 | Termination of appointment of Nahla Samaha as a secretary on 10 February 2021 | |
11 Feb 2021 | TM01 | Termination of appointment of Hasnain Ali Abbasi as a director on 10 February 2021 | |
11 Feb 2021 | TM02 | Termination of appointment of Mahjabeen Qureshi as a secretary on 10 February 2021 | |
11 Feb 2021 | AP01 | Appointment of Mr Nicholas John Harding as a director on 10 February 2021 | |
11 Feb 2021 | AP01 | Appointment of Edward Mckenzie-Boyle as a director on 10 February 2021 | |
11 Feb 2021 | AP01 | Appointment of Mrs Samantha Geraldine Jones as a director on 10 February 2021 | |
11 Feb 2021 | AD01 | Registered office address changed from Streatham Place Surgery 26-28 Streatham Place London SW2 4QY England to 77 New Cavendish Street London W1W 6XB on 11 February 2021 |