E A CLINIC LIMITED

Company number 07027068

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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)
01 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
01 Oct 2020 PSC04 Change of details for Mr Edwin Thambiah Anthony as a person with significant control on 30 September 2020
01 Oct 2020 CH01 Director's details changed for Dr Edwin Thambiah Anthony on 30 September 2020
03 Jun 2020 AD01 Registered office address changed from 28 Rosslyn Hill London NW3 1NH to 3rd Floor, Basildon House 7 Moorgate London EC2R 6AF on 3 June 2020
03 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
26 Jun 2017 TM01 Termination of appointment of Sonia Bustos Molinero as a director on 23 June 2017
27 Mar 2017 AA Micro company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
25 Sep 2014 CH01 Director's details changed for Dr Edwin Thambiah Anthony on 23 September 2014
25 Sep 2014 CH01 Director's details changed for Mrs Sonia Bustos Molinero on 23 September 2014
23 Apr 2014 CERTNM Company name changed belgravia aesthetics LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-04-22
  • NM01 ‐ Change of name by resolution
16 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
16 Oct 2013 CH01 Director's details changed for Mrs Sonia Anthony on 16 October 2013