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NUMBER 1 PLASTIC SURGERY LIMITED

Company number 11669031

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
17 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Mar 2023 AD01 Registered office address changed from 48 Rotherwick Rd London NW11 7DB United Kingdom to 1st Floor 15 Harley Street London W1G 9QQ on 14 March 2023
22 Feb 2023 PSC04 Change of details for Mr Marcos Paulo Sforza De Almeida as a person with significant control on 30 November 2022
21 Feb 2023 CH01 Director's details changed for Mr Marcos Paulo Sforza De Almeida on 30 November 2022
21 Feb 2023 PSC04 Change of details for Mr Marcos Paulo Sforza De Almeida as a person with significant control on 21 February 2023
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
07 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
12 Jan 2021 PSC04 Change of details for Mr Marcos Paulo Sforza De Almeida as a person with significant control on 4 January 2021
12 Jan 2021 PSC07 Cessation of Johan Andreas Ingemar Larsson as a person with significant control on 4 January 2021
01 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2020 AD01 Registered office address changed from Flat 3 172 Haverstock Hill London NW3 2AT United Kingdom to 48 Rotherwick Rd London NW11 7DB on 13 November 2020
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
17 May 2019 PSC04 Change of details for Mr Marcos Paulo Sforza De Almeida as a person with significant control on 1 May 2019
17 May 2019 CH01 Director's details changed for Mr Marcos Paulo Sforza De Almeida on 1 May 2019
17 May 2019 CH01 Director's details changed for Mr Marcos Paulo Sforza De Almeida on 1 May 2019
09 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-09
  • GBP 10,000