NKD MEDICAL LIMITED

Company number 12326333

Date	Type	Description	View / Download
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	(3 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	(5 pages) Download iXBRL
22 May 2024	PSC04	Change of details for Dr Ducu Gheorghe Botoaca as a person with significant control on 22 April 2024	(2 pages)
22 May 2024	CH01	Director's details changed for Dr Ducu Gheorghe Botoaca on 22 April 2024	(2 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	(4 pages)
09 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	(5 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
25 Apr 2023	TM01	Termination of appointment of Alexandra-Viviana Botoaca as a director on 25 April 2023	(1 page)
12 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	(4 pages) Download iXBRL
11 Jul 2022	AAMD	Amended total exemption full accounts made up to 30 November 2020	(3 pages)
06 Jul 2022	CH01	Director's details changed for Miss Alexandra-Viviana Botoaca on 6 July 2022	(2 pages)
06 Jul 2022	CH01	Director's details changed for Dr Ducu Gheorghe Botoaca on 5 July 2022	(2 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(4 pages)
27 Jun 2022	PSC04	Change of details for Dr Ducu Gheorghe Botoaca as a person with significant control on 27 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Miss Alexandra-Viviana Botoaca as a director on 27 June 2022	(2 pages)
16 May 2022	CERTNM	Company name changed nkd aesthetics LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-15	(3 pages)
06 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
06 Dec 2021	AD01	Registered office address changed from 89-91 89-91 Wardour Street Third Floor London W1F 0UB England to 89-91 Wardour Street Third Floor London W1F 0UB on 6 December 2021	(1 page)
06 Dec 2021	AD01	Registered office address changed from C105 Capital Building 8 New Union Square London SW11 7AR England to 89-91 89-91 Wardour Street Third Floor London W1F 0UB on 6 December 2021	(1 page)
25 Aug 2021	AD01	Registered office address changed from 130 Harley Street London W1G 7JU United Kingdom to C105 Capital Building 8 New Union Square London SW11 7AR on 25 August 2021	(1 page)
05 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	(13 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(3 pages)
11 May 2020	CH01	Director's details changed for Mr Ducu Gheorghe Botoaca on 1 May 2020	(2 pages)
11 May 2020	PSC04	Change of details for Mr Ducu Gheorghe Botoaca as a person with significant control on 1 May 2020	(2 pages)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 100	(10 pages)