| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-07 |
delete address 98 HARLEY STREET LONDON ENGLAND W1G 7HZ |
| 2023-10-07 |
insert address C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2023-10-07 |
insert company_previous_name THE PRIVATE CLINIC OF HARLEY STREET LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-10-07 |
update name THE PRIVATE CLINIC OF HARLEY STREET LIMITED => ADONIS ALPHA LIMITED |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
98 HARLEY STREET
LONDON
W1G 7HZ
ENGLAND |
| 2023-09-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 2023-09-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINA PETRONE |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEGEM GENERAL PARTNER LP |
| 2023-09-18 |
update statutory_documents CESSATION OF THE PRIVATE CLINIC GROUP LIMITED AS A PSC |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN FIELDING |
| 2023-09-13 |
update statutory_documents COMPANY NAME CHANGED THE PRIVATE CLINIC OF HARLEY STREET LIMITED
CERTIFICATE ISSUED ON 13/09/23 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-08-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-08-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-26 |
update statutory_documents SOLVENCY STATEMENT DATED 26/07/23 |
| 2023-07-26 |
update statutory_documents REDUCE SHARE PREM A/C 26/07/2023 |
| 2023-07-26 |
update statutory_documents 26/07/23 STATEMENT OF CAPITAL GBP 236 |
| 2023-07-26 |
update statutory_documents 26/07/23 STATEMENT OF CAPITAL GBP 236 |
| 2023-07-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-07-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-02-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-02-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-03-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-03-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILIO DI SPIEZIO SARDO |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO CAPELLO |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 13/03/2020 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 01/09/2019 |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 01/09/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-10-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-19 |
update statutory_documents ADOPT ARTICLES 25/02/2019 |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SAVIN |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100368290001 |
| 2019-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100368290002 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2019-01-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-02 => 2018-12-31 |
| 2018-03-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-03-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2018-03-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-04-27 |
insert sic_code 86900 - Other human health activities |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100368290001 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES PAUL SAVIN |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
C/O C/O DUANE MORRIS
10 CHISWELL STREET
LONDON
EC1Y 4UQ
UNITED KINGDOM |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR EMILIO DI SPIEZIO SARDO |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MARCO CAPELLO |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MS VALENTINA PETRONE |
| 2016-03-24 |
update statutory_documents COMPANY NAME CHANGED PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED
CERTIFICATE ISSUED ON 24/03/16 |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARDS |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SAVIN |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA RICHARDS |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES PAUL SAVIN |
| 2016-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |