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CANOVA CLINIC (MAYFAIR) LIMITED

Company number 13420603

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 2,100
07 Jun 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
02 Jun 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
17 Apr 2023 AD01 Registered office address changed from 71 Duke St, London 71 Duke Street London W1K 5NX England to 71 Duke Street London W1K 5NX on 17 April 2023
17 Apr 2023 AD01 Registered office address changed from 2nd Floor 314 Regents Park Road Finchley London N3 2JX England to 71 Duke St, London 71 Duke Street London W1K 5NX on 17 April 2023
10 Mar 2023 PSC02 Notification of Mt Aesthetics Limited as a person with significant control on 23 February 2023
10 Mar 2023 PSC07 Cessation of Tina Patel as a person with significant control on 23 February 2023
10 Mar 2023 PSC07 Cessation of Prakash Patel as a person with significant control on 23 February 2023
10 Mar 2023 TM01 Termination of appointment of Tina Patel as a director on 10 March 2023
10 Mar 2023 TM01 Termination of appointment of Prakash Patel as a director on 10 March 2023
09 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
27 Feb 2023 AP01 Appointment of Mr Marwan Field as a director on 27 February 2023
07 Oct 2022 AD01 Registered office address changed from Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 7 October 2022
10 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
27 Apr 2022 PSC01 Notification of Tina Patel as a person with significant control on 26 April 2022
27 Apr 2022 PSC01 Notification of Prakash Patel as a person with significant control on 26 April 2022
27 Apr 2022 PSC07 Cessation of Shireen Ahmed Khan as a person with significant control on 26 April 2022
27 Apr 2022 AP01 Appointment of Mrs Tina Patel as a director on 26 April 2022
27 Apr 2022 AP01 Appointment of Mr Prakash Patel as a director on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of Shireen Ahmed Khan as a director on 26 April 2022
26 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-26
  • GBP 100