ADONIS ALPHA LIMITED
Company number 10036829 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended | View document |
| 11 Nov 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2025 | Application to strike the company off the register · 3 pages | View document |
| 1 Oct 2025 | Satisfaction of charge 100368290002 in full · 1 page | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 13 Apr 2024 | PARENT_ACC · 46 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 29 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 25 Sep 2023 | Registered office address changed from 98 Harley Street London W1G 7HZ England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-09-25 · 1 page | View document |
| 25 Sep 2023 | Appointment of Joint Corporate Services Limited as a director on 2023-09-21 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-09-21 · 2 pages | View document |
| 20 Sep 2023 | Termination of appointment of Valentina Petrone as a director on 2023-08-09 · 1 page | View document |
| 18 Sep 2023 | Cessation of The Private Clinic Group Limited as a person with significant control on 2023-07-30 · 1 page | View document |
| 18 Sep 2023 | Notification of Bluegem General Partner Lp as a person with significant control on 2023-07-30 · 2 pages | View document |
| 15 Sep 2023 | Appointment of Mr Benjamin Fielding as a director on 2023-08-09 · 2 pages | View document |
| 13 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 5 Sep 2023 | PARENT_ACC · 47 pages | View document |
| 5 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 27 pages | View document |
| 17 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 3 pages | View document |
| 26 Jul 2023 | SH20 · 1 page | View document |
| 26 Jul 2023 | Statement of capital on 2023-07-26 · 5 pages | View document |
| 26 Jul 2023 | Resolutions · 1 page | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | CAP-SS · 1 page | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 2 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 2 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 27 pages | View document |
| 2 Feb 2022 | PARENT_ACC · 45 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 13/03/2020 | View document |
| 20 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO DI SPIEZIO SARDO / 01/09/2019 | View document |
| 19 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 01/09/2019 | View document |
| 22 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 22 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 22 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 22 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Mar 2019 | ADOPT ARTICLES 25/02/2019 | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAVIN | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100368290001 | View document |
| 28 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100368290002 | View document |
| 8 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 8 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 8 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 19 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 19 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 5 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 5 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 26 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100368290001 | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR CHARLES JAMES PAUL SAVIN | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SAVIN | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR HELENA RICHARDS | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR EMILIO DI SPIEZIO SARDO | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR MARCO CAPELLO | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MS VALENTINA PETRONE | View document |
| 24 Mar 2016 | COMPANY NAME CHANGED PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED CERTIFICATE ISSUED ON 24/03/16 | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM C/O C/O DUANE MORRIS 10 CHISWELL STREET LONDON EC1Y 4UQ UNITED KINGDOM | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARDS | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR CHARLES JAMES PAUL SAVIN | View document |
| 2 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |