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LONDON PREMIER LASER CLINIC W2 LIMITED

Company number 07015160

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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)
03 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with updates
27 Sep 2019 PSC04 Change of details for Ms Xiaying Xu as a person with significant control on 1 September 2019
27 Sep 2019 CH01 Director's details changed for Ms Xiaying Xu on 1 September 2019
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Nov 2018 CS01 Confirmation statement made on 10 September 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 August 2017
27 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 31 August 2017
09 Jan 2018 CH01 Director's details changed for Ms Xiaying Xu on 9 January 2018
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
11 Aug 2017 AD01 Registered office address changed from 299 Bethnal Green Road London E2 6AH to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 11 August 2017
11 Aug 2017 CH01 Director's details changed for Ms Xiaying Xu on 11 August 2017
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 MR01 Registration of charge 070151600002, created on 21 January 2016
05 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Dec 2011 AD01 Registered office address changed from Elmroyd 60 Widmore Road Bromley Kent BR1 3BD United Kingdom on 23 December 2011
27 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders