ADONIS ALPHA LIMITED

Company number 10036829

Date	Type	Description	View / Download
13 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(29 pages)
13 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(46 pages)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
13 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	(4 pages)
25 Sep 2023	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 September 2023	(2 pages)
25 Sep 2023	AD01	Registered office address changed from 98 Harley Street London W1G 7HZ England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 September 2023	(1 page)
25 Sep 2023	AP02	Appointment of Joint Corporate Services Limited as a director on 21 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Valentina Petrone as a director on 9 August 2023	(1 page)
18 Sep 2023	PSC02	Notification of Bluegem General Partner Lp as a person with significant control on 30 July 2023	(2 pages)
18 Sep 2023	PSC07	Cessation of The Private Clinic Group Limited as a person with significant control on 30 July 2023	(1 page)
15 Sep 2023	AP01	Appointment of Mr Benjamin Fielding as a director on 9 August 2023	(2 pages)
13 Sep 2023	CERTNM	Company name changed the private clinic of harley street LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	(3 pages)
05 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(27 pages)
05 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(47 pages)
17 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2023	SH19	Statement of capital on 26 July 2023 GBP 236	(5 pages)
26 Jul 2023	SH20	Statement by Directors	(1 page)
26 Jul 2023	CAP-SS	Solvency Statement dated 26/07/23	(1 page)
26 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/07/2023	(1 page)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 236	(3 pages)
11 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)