COSMESURGE LTD

04737976
51 HARLEY STREET LONDON ENGLAND W1G 8QQ

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 9 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 9 Buy now
23 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Dec 2022 accounts Annual Accounts 9 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 8 Buy now
29 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 mortgage Registration of a charge 53 Buy now
29 Dec 2020 accounts Annual Accounts 8 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Feb 2020 officers Appointment of director (Mr Othman Khaled) 2 Buy now
17 Feb 2020 officers Termination of appointment of director (Jagannath Rout) 1 Buy now
17 Feb 2020 officers Termination of appointment of director (Yazen Abugulal) 1 Buy now
17 Feb 2020 officers Appointment of director (Mr Walid Achi) 2 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
27 Jun 2019 officers Termination of appointment of director (Georges Maurice Feghali) 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 10 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 officers Appointment of secretary (Lorraine Annette O'connor) 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 10 Buy now
06 Aug 2017 officers Appointment of director (Mr Jagannath Rout) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Hani Buttikhi) 1 Buy now
17 Jul 2017 officers Appointment of director (Dr Georges Maurice Feghali) 3 Buy now
17 Jul 2017 officers Appointment of director (Dr Georges Maurice Feghali) 2 Buy now
16 Jul 2017 officers Change of particulars for director (Mr Yazen Abugulal) 2 Buy now
16 Jul 2017 officers Appointment of director (Mr Yazen Abugulal) 2 Buy now
16 Jul 2017 officers Termination of appointment of director (Nabeel Abdulrahman Basaddiq) 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2016 accounts Amended Accounts 5 Buy now
26 Oct 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
18 Oct 2016 accounts Annual Accounts 4 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 accounts Annual Accounts 6 Buy now
02 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2015 officers Termination of appointment of director (Mazen Khaddour) 1 Buy now
10 Dec 2015 officers Appointment of director (Mr Hani Buttikhi) 2 Buy now
10 Dec 2015 officers Appointment of director (Mr Nabeel Abdulrahman Basaddiq) 2 Buy now
23 Nov 2015 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
16 Nov 2015 resolution Resolution 3 Buy now
21 May 2015 annual-return Annual Return 3 Buy now
15 May 2015 accounts Annual Accounts 7 Buy now
12 May 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
05 May 2015 gazette Gazette Notice Compulsory 1 Buy now
05 Jun 2014 accounts Annual Accounts 7 Buy now
09 Apr 2014 annual-return Annual Return 3 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
28 Jun 2013 officers Appointment of director (Mr Mazen Khaddour) 2 Buy now
27 Jun 2013 officers Termination of appointment of director (Marwan Ghabra) 1 Buy now
27 Jun 2013 officers Termination of appointment of director (Ayham Al-Ayoubi) 1 Buy now
20 Dec 2012 accounts Annual Accounts 2 Buy now
10 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
23 Aug 2012 officers Appointment of director (Dr Ayham Al-Ayoubi) 2 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
04 Apr 2012 officers Change of particulars for director (Marwan Ghabra) 3 Buy now
31 Jan 2012 accounts Annual Accounts 4 Buy now
09 Dec 2011 capital Return of Allotment of shares 3 Buy now
22 Nov 2011 officers Termination of appointment of director (Ayham Al-Ayoubi) 1 Buy now
14 Oct 2011 officers Appointment of director (Dr Ayham Al-Ayoubi) 2 Buy now
14 Oct 2011 officers Appointment of director (Dr Ayham Al-Ayoubi) 2 Buy now
13 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2011 officers Termination of appointment of secretary (Magna Secretaries Limited) 1 Buy now
13 Oct 2011 officers Termination of appointment of director (Hakam Ghabra) 1 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
10 Jun 2010 accounts Annual Accounts 4 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Change of particulars for director (Marwan Ghabra) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Hakam Ghabra) 2 Buy now
01 Apr 2010 officers Change of particulars for corporate secretary (Magna Secretaries Limited) 1 Buy now
30 Mar 2010 accounts Annual Accounts 3 Buy now
21 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
21 Apr 2009 officers Secretary's change of particulars / magna secretaries LIMITED / 22/12/2008 1 Buy now
16 Feb 2009 accounts Annual Accounts 3 Buy now
19 Dec 2008 address Registered office changed on 19/12/2008 from, 24 bedford square, london, WC1B 3HN 1 Buy now
17 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
19 Mar 2008 accounts Annual Accounts 3 Buy now
05 Jun 2007 annual-return Return made up to 17/04/07; full list of members 2 Buy now
03 Jul 2006 accounts Annual Accounts 5 Buy now
04 May 2006 annual-return Return made up to 17/04/06; full list of members 2 Buy now
14 Dec 2005 accounts Annual Accounts 6 Buy now
19 Apr 2005 annual-return Return made up to 17/04/05; full list of members 7 Buy now
15 Jul 2004 annual-return Return made up to 17/04/04; full list of members 6 Buy now
07 Jul 2004 accounts Annual Accounts 7 Buy now
07 Jul 2004 officers New director appointed 1 Buy now
23 Dec 2003 officers Director resigned 1 Buy now
24 Oct 2003 officers Director resigned 1 Buy now
24 Oct 2003 officers New director appointed 2 Buy now
25 Jun 2003 officers New director appointed 3 Buy now