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Archangel Clinic Limited

Documents

Total Documents86
Total Pages363

Filing History

4 December 2023Confirmation statement made on 30 November 2023 with no updates
11 November 2023Unaudited abridged accounts made up to 31 March 2023
1 December 2022Confirmation statement made on 30 November 2022 with no updates
19 November 2022Unaudited abridged accounts made up to 31 March 2022
25 July 2022Termination of appointment of Ralitsa Zlatkova as a secretary on 25 July 2022
15 December 2021Unaudited abridged accounts made up to 31 March 2021
30 November 2021Confirmation statement made on 30 November 2021 with updates
30 November 2021Cessation of Didier Archangel Dominique Jacques Valette as a person with significant control on 30 November 2021
1 November 2021Confirmation statement made on 31 October 2021 with no updates
1 June 2021Registered office address changed from C/O Raei & Co 7 the Broadway Wembley Middlesex HA9 8JT to Suite 9 Cmn Associates Ltd Liberty Workspace, Unit 9 Liberty Centre Wembley HA0 1TX on 1 June 2021
9 November 2020Confirmation statement made on 31 October 2020 with no updates
11 September 2020Micro company accounts made up to 31 March 2020
21 December 2019Unaudited abridged accounts made up to 31 March 2019
6 November 2019Notification of Archangel De La Valette as a person with significant control on 4 November 2019
6 November 2019Director's details changed for Dr Archangel De La Valette on 4 November 2019
6 November 2019Confirmation statement made on 31 October 2019 with no updates
1 December 2018Unaudited abridged accounts made up to 31 March 2018
31 October 2018Confirmation statement made on 31 October 2018 with no updates
15 December 2017Total exemption full accounts made up to 31 March 2017
1 November 2017Confirmation statement made on 31 October 2017 with no updates
1 November 2017Confirmation statement made on 31 October 2017 with no updates
31 July 2017Appointment of Miss Ralitsa Zlatkova as a secretary on 31 July 2017
31 July 2017Termination of appointment of Frances Victoria Hardy as a secretary on 31 July 2017
31 July 2017Appointment of Miss Ralitsa Zlatkova as a secretary on 31 July 2017
31 July 2017Termination of appointment of Frances Victoria Hardy as a secretary on 31 July 2017
23 June 2017Director's details changed for Dr Archangle De La Valette on 23 June 2017
23 June 2017Director's details changed for Didier Goalard on 23 June 2017
23 June 2017Director's details changed for Didier Goalard on 23 June 2017
23 June 2017Director's details changed for Dr Archangle De La Valette on 23 June 2017
8 November 2016Confirmation statement made on 31 October 2016 with updates
8 November 2016Confirmation statement made on 31 October 2016 with updates
20 October 2016Total exemption small company accounts made up to 31 March 2016
20 October 2016Total exemption small company accounts made up to 31 March 2016
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
23 October 2015Total exemption small company accounts made up to 31 March 2015
23 October 2015Total exemption small company accounts made up to 31 March 2015
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
26 October 2014Total exemption small company accounts made up to 31 March 2014
26 October 2014Total exemption small company accounts made up to 31 March 2014
10 January 2014Director's details changed for Didier Goalard on 10 January 2014
10 January 2014Director's details changed for Didier Goalard on 10 January 2014
7 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
7 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
12 July 2013Total exemption small company accounts made up to 31 March 2013
12 July 2013Total exemption small company accounts made up to 31 March 2013
9 November 2012Total exemption small company accounts made up to 31 March 2012
9 November 2012Total exemption small company accounts made up to 31 March 2012
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
25 October 2011Total exemption small company accounts made up to 31 March 2011
25 October 2011Total exemption small company accounts made up to 31 March 2011
11 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
11 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
21 October 2010Total exemption small company accounts made up to 31 March 2010
21 October 2010Total exemption small company accounts made up to 31 March 2010
17 November 2009Director's details changed for Didier Goalard on 17 November 2009
17 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
17 November 2009Director's details changed for Didier Goalard on 17 November 2009
17 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
31 October 2009Total exemption small company accounts made up to 31 March 2009
31 October 2009Total exemption small company accounts made up to 31 March 2009
9 October 2009Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 9 October 2009
9 October 2009Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 9 October 2009
9 October 2009Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 9 October 2009
5 November 2008Return made up to 31/10/08; full list of members
5 November 2008Return made up to 31/10/08; full list of members
21 July 2008Total exemption full accounts made up to 31 March 2008
21 July 2008Total exemption full accounts made up to 31 March 2008
16 January 2008Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100
16 January 2008Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100
7 January 2008New director appointed
7 January 2008New secretary appointed
7 January 2008New director appointed
7 January 2008New secretary appointed
2 December 2007Accounting reference date shortened from 31/10/08 to 31/03/08
2 December 2007Accounting reference date shortened from 31/10/08 to 31/03/08
6 November 2007Director resigned
6 November 2007Secretary resigned
6 November 2007Director resigned
6 November 2007Secretary resigned
31 October 2007Incorporation
31 October 2007Incorporation
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