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FACE CLINIC SOHO LONDON LIMITED

Company number 11190077

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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)
23 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 28 February 2024
22 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2024 MA Memorandum and Articles of Association
22 Mar 2024 SH10 Particulars of variation of rights attached to shares
22 Mar 2024 SH08 Change of share class name or designation
23 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
22 Sep 2023 CH01 Director's details changed for Dr Mark Lister on 22 September 2023
22 Sep 2023 PSC04 Change of details for Mr Mark Lister as a person with significant control on 22 September 2023
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
26 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
20 Jun 2022 PSC01 Notification of Mark Lister as a person with significant control on 3 May 2022
04 May 2022 SH10 Particulars of variation of rights attached to shares
04 May 2022 SH08 Change of share class name or designation
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
15 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
27 Feb 2020 AP01 Appointment of Mr Mark Lister as a director on 2 February 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
14 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
13 Sep 2019 MA Memorandum and Articles of Association