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PB MEDICAL GROUP LTD

Company number 13245741

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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)
17 May 2024	RP05	Registered office address changed to PO Box 4385, 13245741 - Companies House Default Address, Cardiff, CF14 8LH on 17 May 2024	View PDF Registered office address changed to PO Box 4385, 13245741 - Companies House Default Address, Cardiff, CF14 8LH on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	RP09	Address of officer Mr Mark David Taylor changed to 13245741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024	View PDF Address of officer Mr Mark David Taylor changed to 13245741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	RP10	Address of person with significant control Mr Mark David Taylor changed to 13245741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024	View PDF Address of person with significant control Mr Mark David Taylor changed to 13245741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 May 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2024	AD02	Register inspection address has been changed from Skintouch 77 Church Road London SE19 2TA England to 85 Great Portland Street First Floor London W1W 7LT	View PDF Register inspection address has been changed from Skintouch 77 Church Road London SE19 2TA England to 85 Great Portland Street First Floor London W1W 7LT - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC04	Change of details for Mr Mark David Taylor as a person with significant control on 1 May 2022	View PDF Change of details for Mr Mark David Taylor as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CH01	Director's details changed for Mr Mark David Taylor on 1 January 2023	View PDF Director's details changed for Mr Mark David Taylor on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AD02	Register inspection address has been changed to Skintouch 77 Church Road London SE19 2TA	View PDF Register inspection address has been changed to Skintouch 77 Church Road London SE19 2TA - link opens in a new window - 1 page (1 page)
31 Oct 2021	CH01	Director's details changed for Mr Mark David Taylor on 29 October 2021	View PDF Director's details changed for Mr Mark David Taylor on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CERTNM	Company name changed phi : balance medical aesthetics LTD\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20	View PDF Company name changed phi : balance medical aesthetics LTD\certificate issued on 22/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-20 - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	PSC04	Change of details for Mr Mark David Taylor as a person with significant control on 4 March 2021	View PDF Change of details for Mr Mark David Taylor as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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