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Documents filed with Companies Office 20 documents
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20 Dec 2024 |
Micro company accounts
Micro company accounts made up to 31 October 2024
4 page document
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05 Nov 2024 |
Registered office address changed
Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 5 November 2024
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15 Oct 2024 |
Confirmation statement
Confirmation statement made on 11 October 2024 with no updates
3 page document
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View |
27 Sep 2024 |
Registered office address changed
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 27 September 2024
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View |
02 Jul 2024 |
Micro company accounts
Micro company accounts made up to 31 October 2023
4 page document
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View |
24 Oct 2023 |
Confirmation statement
Confirmation statement made on 11 October 2023 with no updates
3 page document
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View |
31 Jul 2023 |
Micro company accounts
Micro company accounts made up to 31 October 2022
4 page document
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View |
21 Oct 2022 |
Confirmation statement
Confirmation statement made on 11 October 2022 with no updates
3 page document
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View |
07 Jul 2022 |
Micro company accounts
Micro company accounts made up to 31 October 2021
4 page document
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View |
18 May 2022 |
Change of name
Company name changed simplepure aesthetic clinic LTD\certificate issued on 18/05/22
NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10
3 page document
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View |
11 Oct 2021 |
Confirmation statement
Confirmation statement made on 11 October 2021 with updates
4 page document
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View |
11 Oct 2021 |
Cessation
Cessation of Spoleczna Akademia Nauk as a person with significant control on 11 October 2021
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View |
11 Oct 2021 |
Notification
Notification of Zofia Patora-Wysocka as a person with significant control on 11 October 2021
2 page document
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View |
08 Oct 2021 |
Termination of appointment
Termination of appointment of Kamila Pawlowska as a secretary on 1 October 2021
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View |
06 Oct 2021 |
Secretary's details changed
Secretary's details changed for Mrs Kamila Pawlowska on 6 October 2021
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06 Oct 2021 |
Director's details changed
Director's details changed for Ms Zofia Patora Wysocka on 6 October 2021
2 page document
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View |
06 Oct 2021 |
Change
Change of details for Mr Roman Patora as a person with significant control on 6 October 2021
2 page document
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View |
29 Apr 2021 |
Registered office address changed
Registered office address changed from Flat 19 Park Lodge 74 Wimbledon Park Road London SW18 5SH England to Craven House 40-44 Uxbridge Road London W5 2BS on 29 April 2021
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17 Dec 2020 |
Confirmation statement
Confirmation statement made on 17 December 2020 with updates
3 page document
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View |
07 Oct 2020 |
Incorporation
Incorporation
MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 100
13 page document
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View |
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Recent media coverage and press mentions
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