DR ATTILA KARDOS MD PHD FRCP FESC LIMITED filing history - Find and update company information

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DR ATTILA KARDOS MD PHD FRCP FESC LIMITED

Company number 07205910

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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)
24 Apr 2024	CH03	Secretary's details changed for Beata Kardosne Kovacs on 24 April 2024	View PDF Secretary's details changed for Beata Kardosne Kovacs on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC04	Change of details for Mrs Beata Kardosne Kovacs as a person with significant control on 5 April 2024	View PDF Change of details for Mrs Beata Kardosne Kovacs as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Dr Attila Kardos as a person with significant control on 5 April 2024	View PDF Change of details for Dr Attila Kardos as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AD01	Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to 2 st. Marys Road Tonbridge Kent TN9 2LB on 24 April 2024	View PDF Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to 2 st. Marys Road Tonbridge Kent TN9 2LB on 24 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	PSC04	Change of details for Dr Attila Kardos as a person with significant control on 19 April 2023	View PDF Change of details for Dr Attila Kardos as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2023	PSC04	Change of details for Mrs Beatta Kardosne Kovacs as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Beatta Kardosne Kovacs as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	RP04AP02	Second filing for the appointment of Beata Kardosne Kovacs as a director	View PDF Second filing for the appointment of Beata Kardosne Kovacs as a director - link opens in a new window - 6 pages (6 pages)
27 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2022	AP03	Appointment of Mrs Beatta Kardosne Kovacs as a secretary on 21 December 2022 ANNOTATION Clarification a second filed AP03 was registered on 14/04/2023.	View PDF Appointment of Mrs Beatta Kardosne Kovacs as a secretary on 21 December 2022 ANNOTATION Clarification a second filed AP03 was registered on 14/04/2023. - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	PSC04	Change of details for Mrs Beatta Kardosne Kovacs as a person with significant control on 25 March 2019	View PDF Change of details for Mrs Beatta Kardosne Kovacs as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	PSC04	Change of details for Mrs Beatta Kardosne Kovacs as a person with significant control on 20 June 2017	View PDF Change of details for Mrs Beatta Kardosne Kovacs as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)

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