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COSMESURGE LTD - 51 Harley Street, London, W1G 8QQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04737976
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 51 Harley Street
- London
- W1G 8QQ
- England 51 Harley Street, London, W1G 8QQ, England UK
Management
- Geschäftsführung
- ACHI, Walid
- KHALED, Othman
- Prokuristen
- O'CONNOR, Lorraine Annette
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.2003
- Alter der Firma 2003-04-17 21 Jahre
- SIC/NACE
- 86220
Eigentumsverhältnisse
- Beneficial Owners
- -
- Kbbo International Healthcare Llc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LONDON EYE AND AESTHETIC CLINIC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2022-12-30
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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COSMESURGE LTD Firmenbeschreibung
- COSMESURGE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04737976. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.2003 registriert. COSMESURGE LTD hat Ihre Tätigkeit zuvor unter dem Namen LONDON EYE AND AESTHETIC CLINIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86220" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 51 Harley Street erreicht werden.
Jetzt sichern COSMESURGE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cosmesurge Ltd - 51 Harley Street, London, W1G 8QQ, England, Grossbritannien
- 2003-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-09-23) - AA01
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gazette-notice-compulsory (2023-06-20) - GAZ1
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gazette-filings-brought-up-to-date (2023-06-21) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-12-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-08) - AA
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-12-29) - AA
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confirmation-statement-with-updates (2020-04-07) - CS01
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
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notification-of-a-person-with-significant-control (2020-02-19) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-08-06) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name (2017-07-17) - AP01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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change-person-director-company-with-change-date (2017-07-16) - CH01
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appoint-person-director-company-with-name-date (2017-07-16) - AP01
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termination-director-company-with-name-termination-date (2017-07-16) - TM01
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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change-account-reference-date-company-previous-shortened (2016-03-02) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-11-02) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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second-filing-of-annual-return-with-made-up-date (2016-10-26) - RP04AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-23) - CERTNM
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gazette-notice-compulsory (2015-05-05) - GAZ1
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change-of-name-notice (2015-11-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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resolution (2015-11-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA
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gazette-filings-brought-up-to-date (2015-05-12) - DISS40
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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termination-director-company-with-name (2013-06-27) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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appoint-person-director-company-with-name (2012-08-23) - AP01
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certificate-change-of-name-company (2012-12-10) - CERTNM
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change-person-director-company-with-change-date (2012-04-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-09) - SH01
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termination-director-company-with-name (2011-11-22) - TM01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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termination-secretary-company-with-name (2011-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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termination-director-company-with-name (2011-10-13) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-01) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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legacy (2009-04-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-16) - AA
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
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legacy (2008-12-19) - 287
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accounts-with-accounts-type-total-exemption-small (2008-03-19) - AA
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-19) - 363s
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accounts-with-accounts-type-dormant (2005-12-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-07) - AA
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legacy (2004-07-15) - 363s
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legacy (2004-07-07) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-04-17) - NEWINC
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legacy (2003-05-03) - 288b
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legacy (2003-06-25) - 288a
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legacy (2003-10-24) - 288b
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legacy (2003-10-24) - 288a
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legacy (2003-06-25) - 88(2)R
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legacy (2003-05-16) - 287
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legacy (2003-12-23) - 288b