| Date | Description |
|---|
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-07 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-04-07 |
insert company_previous_name SIGNATURE CLINIC LONDON LTD |
| 2023-04-07 |
update name SIGNATURE CLINIC LONDON LTD => DR. MELISSA CLINICS LTD |
| 2023-03-31 |
update statutory_documents COMPANY NAME CHANGED SIGNATURE CLINIC LONDON LTD
CERTIFICATE ISSUED ON 31/03/23 |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR GACESA |
| 2022-06-09 |
update statutory_documents CESSATION OF ELEANOR JANE GACESA AS A PSC |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-07-07 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-18 => 2023-03-31 |
| 2022-03-07 |
delete address 58 SOUTH MOLTON STREET LONDON ENGLAND W1K 5SL |
| 2022-03-07 |
insert address SUITE 605 64 NORTH ROW MAYFAIR LONDON ENGLAND W1K 7DA |
| 2022-03-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/07/21 |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JANE GACESA |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA ALISON MCKAY |
| 2022-03-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2022 |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
58 SOUTH MOLTON STREET
LONDON
W1K 5SL
ENGLAND |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIA HRABOVSKA |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LUCIA HRABOVSKA / 01/10/2021 |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TAKRONI |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELEANOR JANE GACESA / 15/09/2021 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2020-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |