| date |
name |
form type |
| 2022-11-01 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2022-09-13 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
| 2022-08-09 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2022-05-16 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
| 2022-08-01 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2022-04-07 |
CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
CS01 |
| 2021-04-06 |
CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
CS01 |
| 2021-01-15 |
REGISTERED OFFICE CHANGED ON 15/01/2021 FROM15 NEW ROADBRIGHTONBN1 1UF |
AD01 |
| 2021-09-30 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
| 2020-03-24 |
CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
CS01 |
| 2020-09-24 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2019-04-08 |
CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
CS01 |
| 2019-10-13 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-08-27 |
PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE LUCAS / 14/08/2019 |
PSC04 |
| 2019-08-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE LUCAS / 14/08/2019 |
CH01 |
| 2018-04-07 |
CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
CS01 |
| 2018-09-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-02-18 |
SECRETARY APPOINTED MRS FIONA CUFF |
AP03 |
| 2017-05-01 |
APPOINTMENT TERMINATED, DIRECTOR LUKE HARRIS |
TM01 |
| 2017-04-29 |
CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
CS01 |
| 2017-05-01 |
APPOINTMENT TERMINATED, SECRETARY ALISON LUCAS |
TM02 |
| 2017-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-05-01 |
DIRECTOR APPOINTED MRS CAROLINE SARA LOVETT |
AP01 |
| 2017-05-01 |
DIRECTOR APPOINTED MISS MARIA DEL MAR ARRANZ ESTEBAN |
AP01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-26 |
24/03/16 NO MEMBER LIST |
AR01 |
| 2015-04-19 |
24/03/15 NO MEMBER LIST |
AR01 |
| 2015-09-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-13 |
DIRECTOR APPOINTED MR LUKE HARRIS |
AP01 |
| 2015-11-12 |
APPOINTMENT TERMINATED, DIRECTOR AROOP TANNA |
TM01 |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-21 |
APPOINTMENT TERMINATED, DIRECTOR KAREN NEWBY |
TM01 |
| 2014-04-21 |
24/03/14 NO MEMBER LIST |
AR01 |
| 2013-04-23 |
24/03/13 NO MEMBER LIST |
AR01 |
| 2013-04-22 |
DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE PINKHAM / 01/02/2013 |
CH01 |
| 2013-04-22 |
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
TM01 |
| 2013-04-22 |
SECRETARY APPOINTED MRS ALISON JANE LUCAS |
AP03 |
| 2013-04-22 |
APPOINTMENT TERMINATED, SECRETARY CHARLES HARRIES |
TM02 |
| 2013-04-23 |
APPOINTMENT TERMINATED, SECRETARY CHARLES HARRIES |
TM02 |
| 2013-09-28 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-22 |
DIRECTOR APPOINTED MRS KAREN VERONICA NEWBY |
AP01 |
| 2013-04-22 |
REGISTERED OFFICE CHANGED ON 22/04/2013 FROM14 NEW ROADBRIGHTONEAST SUSSEXBN1 1UF |
AD01 |
| 2012-09-24 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2012-05-01 |
24/03/12 NO MEMBER LIST |
AR01 |
| 2012-01-20 |
APPOINTMENT TERMINATED, DIRECTOR JILL COCHRANE |
TM01 |
| 2011-05-17 |
24/03/11 NO MEMBER LIST |
AR01 |
| 2011-09-09 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2010-05-16 |
24/03/10 NO MEMBER LIST |
AR01 |
| 2010-09-28 |
FULL ACCOUNTS MADE UP TO 31/12/09 |
AA |
| 2010-05-16 |
DIRECTOR'S CHANGE OF PARTICULARS / ALISON PINKHAM / 24/03/2010 |
CH01 |
| 2010-05-16 |
DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DAVID MARTIN / 24/03/2010 |
CH01 |
| 2010-05-16 |
DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH COCHRANE / 24/03/2010 |
CH01 |
| 2010-10-27 |
DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON |
AP01 |
| 2009-01-29 |
COMPANY NAME CHANGED THE CHILDREN'S CLINIC AT DOLPHIN HOUSECERTIFICATE ISSUED ON 02/02/09 |
CERTNM |
| 2009-04-01 |
ANNUAL RETURN MADE UP TO 24/03/09 |
363a |
| 2009-02-16 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2009-04-02 |
DIRECTOR APPOINTED JILL ELIZABETH COCHRANE |
288a |
| 2009-07-28 |
APPOINTMENT TERMINATED DIRECTOR CHARLOTTE SAVINS |
288b |
| 2009-09-09 |
APPOINTMENT TERMINATED DIRECTOR BARBARA EINHORN |
288b |
| 2009-10-29 |
31/12/08 TOTAL EXEMPTION FULL |
AA |