Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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13 May 2024 |
CH01 |
Director's details changed for Mr Mohammed Tayeb on 13 May 2024
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18 Mar 2024 |
AA01 |
Previous accounting period extended from 29 November 2023 to 31 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Nov 2023 |
CERTNM |
Company name changed face and fillers LIMITED\certificate issued on 15/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-14
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14 Nov 2023 |
AP01 |
Appointment of Mr Mohammed Tayeb as a director on 14 November 2023
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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30 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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10 Jun 2023 |
CH01 |
Director's details changed for Dr Yasmin Albeyatti on 10 June 2023
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10 Jun 2023 |
PSC04 |
Change of details for Dr Yasmin Albeyatti as a person with significant control on 10 June 2023
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30 May 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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29 May 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 13 Anyards Road Cobham Surrey KT11 2NZ England to Health Village Esher 13 - 17 Church Street Esher KT10 8QS on 18 April 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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28 Apr 2021 |
AD01 |
Registered office address changed from Office 7 35 Ludgate Hill London EC4M 7JN United Kingdom to 13 Anyards Road Cobham Surrey KT11 2NZ on 28 April 2021
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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15 Jan 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 13 January 2020
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15 Jan 2020 |
AP01 |
Appointment of Dr Yasmin Albeyatti as a director on 13 January 2020
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-14
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14 Jan 2020 |
PSC01 |
Notification of Yasmin Albeyatti as a person with significant control on 13 January 2020
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14 Jan 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 13 January 2020
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