|
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)
|
|
30 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
|
|
|
07 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
19 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Feb 2024 |
CERTNM |
Company name changed chelsea rheumatology clinic LTD\certificate issued on 27/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-27
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
03 Jan 2024 |
PSC04 |
Change of details for Dr Stephanie Ann Barrett as a person with significant control on 3 January 2024
|
|
|
03 Jan 2024 |
PSC04 |
Change of details for Mr Paul Barrett as a person with significant control on 3 January 2024
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Dr Stephanie Ann Barrett on 3 January 2024
|
|
|
03 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Barrett on 3 January 2024
|
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
18 Jul 2023 |
PSC04 |
Change of details for Mr Paul Barrett as a person with significant control on 18 July 2023
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from 2 st Marys Road Tonbridge Kent TN9 2LB United Kingdom to 35 Ballards Lane London N3 1XW on 18 July 2023
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Barrett on 18 July 2023
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from The London Consulting Rooms 2nd Floor 116 Harley Street London W1G 7JL England to 2 st Marys Road Tonbridge Kent TN9 2LB on 2 May 2023
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
|
|
|
05 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
|
|
|
24 Jan 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
|
|
|
29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
03 Mar 2021 |
AD01 |
Registered office address changed from Chelsea Consulting Rooms 2 Lower Sloane Street London SW1W 8BJ to The London Consulting Rooms 2nd Floor 116 Harley Street London W1G 7JL on 3 March 2021
|
|
|
01 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
|
|