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DJM MEDICAL CLINICS LTD

Company number SC671613

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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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
29 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
29 Aug 2023 AD01 Registered office address changed from Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to 167 Bath Street Glasgow G2 4SQ on 29 August 2023
01 Feb 2023 AD01 Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 1 February 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 August 2021
28 Sep 2022 AD01 Registered office address changed from Suite 4F Ingram House Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 28 September 2022
31 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with updates
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 3.00
27 Jul 2021 PSC05 Change of details for Aesthetic-Doctor.Com (Holdings) Ltd as a person with significant control on 21 June 2021
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted