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LONDON KNIGHTSBRIDGE COSMETIC CLINIC LIMITED

Company number 08265190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
21 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
11 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
11 Jan 2021 CH01 Director's details changed for Dr Salinda Johnson on 8 January 2021
11 Jan 2021 PSC04 Change of details for Dr Salinda Johnson as a person with significant control on 8 January 2021
10 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
11 May 2020 AA Micro company accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
06 Jun 2019 AA Micro company accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
13 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 101.00
21 Dec 2017 MA Memorandum and Articles of Association
21 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
13 Nov 2017 AD01 Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ to 176-178 Pontefract Road Cudworth Barnsley S72 8BE on 13 November 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Nov 2016 CH01 Director's details changed for Dr Salinda Johnson on 14 November 2016
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Mar 2016 AD03 Register(s) moved to registered inspection location Third Floor 168 Brompton Road Knightsbridge London SW3 1HW
29 Oct 2015 CH01 Director's details changed for Dr Salinda Johnson on 29 October 2015