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THE PLASTIC SURGEON HOLDINGS LIMITED

Company number 10552793

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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 2024 AA Full accounts made up to 31 December 2023
09 Jan 2024 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
09 Jan 2024 AD02 Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
02 Jan 2024 AA Full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 December 2021
09 Oct 2022 TM01 Termination of appointment of Jeremy Anthony Langrove Sykes as a director on 5 October 2022
10 Feb 2022 MR01 Registration of charge 105527930006, created on 3 February 2022
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
11 Jan 2022 AP01 Appointment of Mr Peter Brumby as a director on 5 January 2022
17 Nov 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 TM01 Termination of appointment of Robert David Mouser as a director on 4 June 2021
16 Jun 2021 AP01 Notice of removal of a director
28 May 2021 SH02 Consolidation of shares on 26 April 2021
28 May 2021 SH08 Change of share class name or designation
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The issued share capital be reclassfied and consolidated 26/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 AA Full accounts made up to 31 December 2019
18 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
23 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
30 Sep 2019 CH01 Director's details changed for Mr Axel Jorg Granitz on 23 September 2019
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 2,509,943
05 Aug 2019 SH02 Statement of capital on 9 May 2019
  • GBP 2,508,943.00