COSMESURGE LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 22/01/2522 January 2025 | Satisfaction of charge 047379760001 in full |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2023-12-29 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2022-12-30 |
| 23/09/2323 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 08/12/218 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 19/02/2019 February 2020 | CESSATION OF KHALEEFA BUTTI AL MUHAIRI AS A PSC |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR OTHMAN KHALED |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KBBO INTERNATIONAL HEALTHCARE LLC |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAGANNATH ROUT |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR YAZEN ABUGULAL |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR WALID ACHI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGES FEGHALI |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 21/23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES ENGLAND |
| 27/06/1827 June 2018 | SECRETARY APPOINTED LORRAINE ANNETTE O'CONNOR |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/08/176 August 2017 | DIRECTOR APPOINTED MR JAGANNATH ROUT |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HANI BUTTIKHI |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED DR GEORGES MAURICE FEGHALI |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED DR GEORGES MAURICE FEGHALI |
| 16/07/1716 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NABEEL BASADDIQ |
| 16/07/1716 July 2017 | DIRECTOR APPOINTED MR YAZEN ABUGULAL |
| 16/07/1716 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAZEN ABUGULAL / 16/07/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1626 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, 51 HARLEY STREET, MARYLEBONE, LONDON, W1G 8QQ, ENGLAND |
| 02/03/162 March 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR NABEEL ABDULRAHMAN BASADDIQ |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MAZEN KHADDOUR |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR HANI BUTTIKHI |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, C/O C/O RIDDINGTONS LTD, THE OLD BARN OFF WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA |
| 23/11/1523 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1523 November 2015 | COMPANY NAME CHANGED LONDON EYE AND AESTHETIC CLINIC LIMITED CERTIFICATE ISSUED ON 23/11/15 |
| 16/11/1516 November 2015 | ALTER ARTICLES 20/10/2015 |
| 21/05/1521 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1512 May 2015 | DISS40 (DISS40(SOAD)) |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR MAZEN KHADDOUR |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AYHAM AL-AYOUBI |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARWAN GHABRA |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/12/1210 December 2012 | COMPANY NAME CHANGED UNITED SCIENTIFIC ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/12/12 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED DR AYHAM AL-AYOUBI |
| 06/07/126 July 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARWAN GHABRA / 01/05/2011 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/12/119 December 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 100 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AYHAM AL-AYOUBI |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED DR AYHAM AL-AYOUBI |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED DR AYHAM AL-AYOUBI |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HAKAM GHABRA |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, 4 BLOOMSBURY PLACE, LONDON, WC1A 2QA, UNITED KINGDOM |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY MAGNA SECRETARIES LIMITED |
| 07/04/117 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARWAN GHABRA / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAM GHABRA / 01/10/2009 |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 31/10/2009 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 22/12/2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 24 BEDFORD SQUARE, LONDON, WC1B 3HN |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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