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TUNBRIDGE WELLS PLASTIC SURGERY LIMITED

Company number 08226611

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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)
25 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
10 Apr 2024 AP01 Appointment of Ms Nora Frances Nugent as a director on 28 March 2024
08 Apr 2024 PSC04 Change of details for Mr Marc Dominic Pacifico as a person with significant control on 28 March 2024
08 Apr 2024 PSC02 Notification of Aisling Plastic Surgery Limited as a person with significant control on 28 March 2024
08 Apr 2024 PSC07 Cessation of Sandy Pacifico as a person with significant control on 28 March 2024
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2023 MA Memorandum and Articles of Association
14 Sep 2023 SH10 Particulars of variation of rights attached to shares
14 Sep 2023 SH08 Change of share class name or designation
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
21 Sep 2022 CH01 Director's details changed for Mr Marc Dominic Pacifico on 23 August 2022
21 Sep 2022 PSC04 Change of details for Mrs Sandy Pacifico as a person with significant control on 23 August 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 24 September 2016
30 Nov 2021 PSC01 Notification of Sandy Pacifico as a person with significant control on 3 May 2016
30 Nov 2021 PSC04 Change of details for Mr Marc Dominic Pacifico as a person with significant control on 6 April 2016
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 SH08 Change of share class name or designation
27 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019