THE PLASTIC SURGEON HOLDINGS LIMITED
Company number 10552793
- Company Overview for THE PLASTIC SURGEON HOLDINGS LIMITED (10552793)
- Filing history for THE PLASTIC SURGEON HOLDINGS LIMITED (10552793)
- People for THE PLASTIC SURGEON HOLDINGS LIMITED (10552793)
- Charges for THE PLASTIC SURGEON HOLDINGS LIMITED (10552793)
- Registers for THE PLASTIC SURGEON HOLDINGS LIMITED (10552793)
- More for THE PLASTIC SURGEON HOLDINGS LIMITED (10552793)
| 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 Jun 2019 | AP01 | Appointment of Mr Axel Jorg Granitz as a director on 10 June 2019 | |
| 14 Jun 2019 | AP03 | Appointment of Mr Purmpal Singh Taggar as a secretary on 10 June 2019 | |
| 14 Jun 2019 | AD01 | Registered office address changed from C/O Tlt Llp 1 Redcliff Street Bristol BS1 6TP United Kingdom to 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE on 14 June 2019 | |
| 24 May 2019 | PSC07 | Cessation of Robert David Mouser as a person with significant control on 9 May 2019 | |
| 24 May 2019 | PSC02 | Notification of R3 Polygon Uk Limited as a person with significant control on 9 May 2019 | |
| 24 May 2019 | TM02 | Termination of appointment of Tlt Secretaries Limited as a secretary on 9 May 2019 | |
| 24 May 2019 | TM01 | Termination of appointment of Timothy Stuart Ross as a director on 9 May 2019 | |
| 24 May 2019 | TM01 | Termination of appointment of Robert Michael Henry as a director on 9 May 2019 | |
| 24 May 2019 | AP01 | Appointment of Mr Jeremy Anthony Langrove Sykes as a director on 9 May 2019 | |
| 30 Apr 2019 | AA | Group of companies' accounts made up to 31 October 2018 | |
| 18 Feb 2019 | SH02 |
Statement of capital on 31 January 2019
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| 07 Feb 2019 | SH02 |
Statement of capital on 31 October 2018
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| 07 Feb 2019 | SH02 |
Statement of capital on 31 July 2018
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| 05 Feb 2019 | MR04 | Satisfaction of charge 105527930001 in full | |
| 05 Feb 2019 | MR04 | Satisfaction of charge 105527930004 in part | |
| 05 Feb 2019 | MR04 | Satisfaction of charge 105527930002 in part | |
| 05 Feb 2019 | MR04 | Satisfaction of charge 105527930003 in full | |
| 05 Feb 2019 | MR04 | Satisfaction of charge 105527930005 in full | |
| 05 Feb 2019 | MR04 | Satisfaction of charge 105527930002 in full | |
| 05 Feb 2019 | MR04 | Satisfaction of charge 105527930004 in full | |
| 23 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with updates | |
| 30 Aug 2018 | AA | Group of companies' accounts made up to 31 October 2017 | |
| 13 Aug 2018 | AA01 | Previous accounting period shortened from 31 January 2018 to 31 October 2017 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with updates | |
| 08 Jan 2018 | PSC04 | Change of details for Mr Robert David Mouser as a person with significant control on 9 February 2017 |