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The National Heart Clinic Limited

Documents

Total Documents42
Total Pages124

Filing History

8 July 2020Confirmation statement made on 4 July 2020 with no updates
29 June 2020Micro company accounts made up to 30 July 2019
17 April 2020Previous accounting period shortened from 31 July 2019 to 30 July 2019
29 March 2020Registered office address changed from 120B Sinclair Road London W14 0NL England to Flat 16 the Imperial 33 st. Stephens Gardens Notting Hill London W2 5NA on 29 March 2020
17 July 2019Confirmation statement made on 4 July 2019 with no updates
30 April 2019Micro company accounts made up to 31 July 2018
3 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-02
2 October 2018Registered office address changed from Flat 59 - Travalgar Building 15 Henry Macaulay Avenue Kingston upon Thames Surrey KT2 5FE to 120B Sinclair Road London W14 0NL on 2 October 2018
10 July 2018Confirmation statement made on 4 July 2018 with no updates
29 April 2018Micro company accounts made up to 31 July 2017
7 July 2017Confirmation statement made on 4 July 2017 with no updates
7 July 2017Confirmation statement made on 4 July 2017 with no updates
26 April 2017Micro company accounts made up to 31 July 2016
26 April 2017Micro company accounts made up to 31 July 2016
26 August 2016Confirmation statement made on 4 July 2016 with updates
26 August 2016Confirmation statement made on 4 July 2016 with updates
29 April 2016Total exemption small company accounts made up to 31 July 2015
29 April 2016Total exemption small company accounts made up to 31 July 2015
25 July 2015Director's details changed for Mr Francesco Lo Monaco on 25 July 2015
25 July 2015Director's details changed for Mr Francesco Lo Monaco on 25 July 2015
25 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1,000
25 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1,000
25 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1,000
17 July 2015Registered office address changed from Flat 9 - Ceres Court 29 Fife Road Kingston KT1 1SA to Flat 59 - Travalgar Building 15 Henry Macaulay Avenue Kingston upon Thames Surrey KT2 5FE on 17 July 2015
17 July 2015Registered office address changed from Flat 9 - Ceres Court 29 Fife Road Kingston KT1 1SA to Flat 59 - Travalgar Building 15 Henry Macaulay Avenue Kingston upon Thames Surrey KT2 5FE on 17 July 2015
26 April 2015Total exemption small company accounts made up to 31 July 2014
26 April 2015Total exemption small company accounts made up to 31 July 2014
28 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 April 2014Total exemption small company accounts made up to 31 July 2013
28 April 2014Total exemption small company accounts made up to 31 July 2013
10 October 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
10 October 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
10 October 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
29 March 2013Total exemption small company accounts made up to 31 July 2012
29 March 2013Total exemption small company accounts made up to 31 July 2012
15 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
15 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
15 July 2012Annual return made up to 4 July 2012 with a full list of shareholders
4 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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