| Date | Description |
|---|
| 2024-12-06 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-07 |
delete address 66 Harley Street
London, W1G 7HD |
| 2024-03-07 |
delete address W1 Anaesthesia, 66 Harley Street, London, W1G 7HD |
| 2024-03-07 |
delete fax 020 7636 9237 |
| 2024-03-07 |
delete index_pages_linkeddomain enable-javascript.com |
| 2024-03-07 |
delete phone 020 7636 9237 |
| 2024-03-07 |
delete source_ip 172.67.129.133 |
| 2024-03-07 |
delete source_ip 104.21.2.178 |
| 2024-03-07 |
insert address 4 Cavendish Square
London, W1G 0PG |
| 2024-03-07 |
insert index_pages_linkeddomain cspromedia.com |
| 2024-03-07 |
insert source_ip 34.149.87.45 |
| 2024-03-07 |
update description |
| 2024-03-07 |
update primary_contact W1 Anaesthesia, 66 Harley Street, London, W1G 7HD => 4 Cavendish Square
London, W1G 0PG |
| 2024-01-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-24 |
update statutory_documents CESSATION OF MARK HARRIS AS A PSC |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-06-30 |
delete person Dr. John Goldstone |
| 2022-06-30 |
insert person Dr Sotiris Nicholas |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-05-07 |
update account_ref_month 8 => 3 |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-19 => 2022-12-31 |
| 2022-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-04-08 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 31/03/2021 |
| 2022-02-05 |
delete address 26 Harmont House
20 Harley Street
London, W1G 9PJ |
| 2022-02-05 |
delete address W1 Anaesthesia, 26 Harmont House, 20 Harley Street, London, W1G 9PJ |
| 2022-02-05 |
insert address 66 Harley Street
London, W1G 7HD |
| 2022-02-05 |
insert address W1 Anaesthesia, 66 Harley Street, London, W1G 7HD |
| 2022-02-05 |
update primary_contact W1 Anaesthesia, 26 Harmont House, 20 Harley Street, London, W1G 9PJ => W1 Anaesthesia, 66 Harley Street, London, W1G 7HD |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED DR CRAIG GOLDSACK |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG GOLDSACK |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR EOIN NIALL SHERRY |
| 2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EOIN NIALL SHERRY |
| 2021-01-24 |
delete source_ip 104.28.2.25 |
| 2021-01-24 |
delete source_ip 104.28.3.25 |
| 2021-01-24 |
insert source_ip 104.21.2.178 |
| 2020-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2020-05-27 |
insert source_ip 172.67.129.133 |
| 2019-07-16 |
delete person Dr. Mark Sacks |
| 2019-07-16 |
insert person Dr. Hanif Meeran |
| 2019-07-16 |
insert person Dr. James Turnbull |
| 2019-07-16 |
update person_title Dr. David Wynne Lloyd Davies: Consultant Anaesthetist / Consultant Anaesthetists; Consultant Anaesthetist => Consultant Anaesthetist |
| 2019-03-01 |
update person_title Dr. Mark Sacks: Consultant Anaesthetist => Staff Member |
| 2017-03-17 |
delete person Dr. Catherine Greville |
| 2017-03-17 |
insert person Dr Con Papageorgiou |