| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-25 => 2023-02-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-25 => 2024-11-25 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-25 => 2023-11-25 |
| 2023-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/22 |
| 2022-09-07 |
delete address SECOND FLOOR 123 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ |
| 2022-09-07 |
insert address UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK ENGLAND IP10 0BJ |
| 2022-09-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
SECOND FLOOR 123 ALDERSGATE STREET
LONDON
EC1A 4JQ
UNITED KINGDOM |
| 2022-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLYN EVANS / 02/08/2022 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-25 |
| 2022-03-07 |
update account_ref_day 26 => 25 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-25 => 2021-12-31 |
| 2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CURRSHO FROM 26/02/2021 TO 25/02/2021 |
| 2021-12-07 |
update account_ref_day 27 => 26 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-25 |
| 2021-11-25 |
update statutory_documents PREVSHO FROM 27/02/2021 TO 26/02/2021 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLYN EVANS / 06/04/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-12-24 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON ENGLAND EC1R 0RR |
| 2019-08-07 |
insert address SECOND FLOOR 123 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ |
| 2019-08-07 |
update registered_address |
| 2019-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE
LONDON
EC1R 0RR
ENGLAND |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUE EVANS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-11-27 |
| 2019-02-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update account_ref_day 28 => 27 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
| 2018-11-29 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
delete address THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR |
| 2018-03-07 |
insert address CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON ENGLAND EC1R 0RR |
| 2018-03-07 |
update reg_address_care_of MAURICE J BUSHELL & CO => null |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
C/O MAURICE J BUSHELL & CO
THIRD FLOOR 120 MOORGATE
LONDON
EC2M 6UR |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN EVANS / 26/03/2017 |
| 2017-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUE EVANS / 26/03/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-08 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-20 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-08-09 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-07-21 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 64 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4HB |
| 2014-10-07 |
insert address THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR |
| 2014-10-07 |
update reg_address_care_of null => MAURICE J BUSHELL & CO |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-10-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-09-24 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
64 CLIFTON STREET
LONDON
EC2A 4HB
UNITED KINGDOM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-08-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-07-11 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUE EVANS / 11/07/2013 |
| 2013-06-24 |
update account_ref_day 31 => 28 |
| 2013-06-24 |
update account_ref_month 5 => 2 |
| 2013-06-24 |
update accounts_next_due_date 2014-02-28 => 2013-11-30 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 8511 - Hospital activities |
| 2013-06-21 |
insert sic_code 86101 - Hospital activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-01-29 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 28/02/2013 |
| 2012-09-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents SECRETARY APPOINTED SUE EVANS |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYN EVANS |
| 2012-07-11 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN EVANS / 22/05/2012 |
| 2012-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GLYN EVANS / 22/05/2012 |
| 2011-08-30 |
update statutory_documents COMPANY NAME CHANGED LONDON KNEE CLINIC INTERNATIONAL LTD
CERTIFICATE ISSUED ON 30/08/11 |
| 2011-08-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-27 |
update statutory_documents 22/05/11 FULL LIST |
| 2010-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-29 |
update statutory_documents 22/05/10 FULL LIST |
| 2009-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |