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CHILD HEART SPECIALIST LTD

Company number 08922300

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
21 Jun 2023 PSC04 Change of details for Dr Alessandro Giardini as a person with significant control on 21 June 2023
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
19 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 AD01 Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF on 7 June 2021
20 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 May 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 AD01 Registered office address changed from Office 311 Winston House 2 Dollis Park London United Kingdom N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
22 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1
16 Dec 2016 AA Micro company accounts made up to 31 March 2016
03 Mar 2016 CERTNM Company name changed lustal LTD\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
02 Mar 2016 AP01 Appointment of Mr Alessandro Giardini as a director on 1 November 2015
02 Mar 2016 TM01 Termination of appointment of Vincenzo Quinto as a director on 31 October 2015