CLINIQUE LABORATORIES LIMITED

00959265
ONE FITZROY 6 MORTIMER STREET LONDON ENGLAND W1T 3JJ

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Tracey Thomas Travis) 1 Buy now
12 Nov 2024 officers Appointment of director (Akhil Shrivastava) 2 Buy now
26 Sep 2024 accounts Annual Accounts 3 Buy now
08 Jan 2024 accounts Annual Accounts 3 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 3 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of secretary (Steffi Kipperman Bogart) 1 Buy now
03 Nov 2021 officers Appointment of director (Mr Amit Anand) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Carl Vincent Caputo) 1 Buy now
13 Oct 2021 accounts Annual Accounts 3 Buy now
14 Apr 2021 accounts Annual Accounts 3 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 officers Change of particulars for director (Mr Carl Vincent Caputo) 2 Buy now
21 Sep 2020 officers Change of particulars for director (Ms Susan Mary Seddon Fox) 2 Buy now
06 Feb 2020 officers Appointment of secretary (Samantha Claire Leaverland) 2 Buy now
22 Jan 2020 officers Appointment of director (Susan Mary Seddon Fox) 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Sara Ellen Moss) 1 Buy now
24 Sep 2019 officers Appointment of director (Mr Carl Vincent Caputo) 2 Buy now
24 Sep 2019 officers Termination of appointment of director (Alison Claire Day) 1 Buy now
24 Sep 2019 officers Termination of appointment of director (Philippe Michel Warnery) 1 Buy now
23 Sep 2019 resolution Resolution 1 Buy now
13 Sep 2019 accounts Annual Accounts 3 Buy now
03 Apr 2019 accounts Annual Accounts 3 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Philippe Michel Warnery) 2 Buy now
09 Oct 2017 accounts Annual Accounts 3 Buy now
04 Jul 2017 officers Appointment of director (Mr Philippe Michel Warnery) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Christopher Good) 1 Buy now
20 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 Jan 2017 officers Change of particulars for director (Mr Christopher Good) 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 3 Buy now
01 Aug 2016 officers Appointment of director (Mrs Alison Claire Day) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Pernilla Nyberg) 1 Buy now
08 Feb 2016 accounts Annual Accounts 3 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2015 accounts Annual Accounts 3 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
16 May 2014 officers Appointment of secretary (Mr Edward Robert Hughes) 2 Buy now
16 May 2014 officers Termination of appointment of secretary (Roland Jervis) 1 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
18 Dec 2013 accounts Annual Accounts 3 Buy now
19 Feb 2013 accounts Annual Accounts 3 Buy now
10 Jan 2013 annual-return Annual Return 6 Buy now
23 Oct 2012 officers Appointment of director (Ms Tracey Thomas Travis) 2 Buy now
23 Oct 2012 officers Termination of appointment of director (Richard Kunes) 1 Buy now
01 Jun 2012 officers Appointment of director (Ms Pernilla Nyberg) 2 Buy now
01 Jun 2012 officers Termination of appointment of director (John Larkin) 1 Buy now
01 May 2012 officers Termination of appointment of secretary (Judith Mann) 1 Buy now
17 Feb 2012 accounts Annual Accounts 3 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 officers Appointment of director (Mr Christopher Good) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Per Neuman) 1 Buy now
17 Feb 2011 accounts Annual Accounts 3 Buy now
18 Jan 2011 annual-return Annual Return 6 Buy now
04 Mar 2010 accounts Annual Accounts 3 Buy now
03 Mar 2010 annual-return Annual Return 7 Buy now
26 Jan 2010 annual-return Annual Return 7 Buy now
25 Jan 2010 officers Change of particulars for director (Richard William Kunes) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Spencer Gary Smul) 1 Buy now
25 Jan 2010 officers Change of particulars for secretary (Sara Ellen Moss) 1 Buy now
25 Jan 2010 officers Change of particulars for secretary (Judith Margaret Mann) 1 Buy now
25 Jan 2010 officers Change of particulars for secretary (Roland Martin Jervis) 1 Buy now
25 Jan 2010 officers Change of particulars for secretary (Steffi Kipperman Bogart) 1 Buy now
25 Jan 2010 officers Change of particulars for director (Per Ake Neuman) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr John Douglas Edward Larkin) 2 Buy now
27 Oct 2009 address Move Registers To Sail Company 1 Buy now
26 Oct 2009 address Change Sail Address Company 1 Buy now
21 Apr 2009 accounts Annual Accounts 3 Buy now
14 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
06 Mar 2008 accounts Annual Accounts 3 Buy now
23 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
16 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
15 Dec 2006 accounts Annual Accounts 3 Buy now
26 Apr 2006 accounts Annual Accounts 3 Buy now
08 Feb 2006 address Location of debenture register 1 Buy now
31 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
28 Apr 2005 accounts Annual Accounts 3 Buy now
27 Jan 2005 annual-return Return made up to 31/12/04; full list of members 3 Buy now
15 Nov 2004 officers Director's particulars changed 1 Buy now
30 Jul 2004 officers New secretary appointed 2 Buy now
30 Jul 2004 officers Secretary resigned 1 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
18 Jun 2004 officers New secretary appointed 2 Buy now
15 Apr 2004 accounts Annual Accounts 3 Buy now
02 Feb 2004 annual-return Return made up to 31/12/03; full list of members 11 Buy now
02 Feb 2004 address Location of register of members 1 Buy now
12 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
16 Jun 2003 officers Secretary resigned 1 Buy now
16 Jun 2003 officers New secretary appointed 2 Buy now
16 Jun 2003 officers New director appointed 3 Buy now
30 Apr 2003 accounts Annual Accounts 3 Buy now
30 Jan 2003 annual-return Return made up to 31/12/02; full list of members 10 Buy now
23 Jan 2002 annual-return Return made up to 31/12/01; full list of members 9 Buy now