COSMETIC MEDICAL ADVICE UK LIMITED

Company number 03858190

Date	Type	Description	View / Download
17 Aug 2018	TM01	Termination of appointment of George Arthur Gander as a director on 17 August 2018	(1 page)
17 Aug 2018	TM02	Termination of appointment of George Arthur Gander as a secretary on 17 August 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr. Francis Mcgrath as a director on 7 August 2018	(2 pages)
19 Jun 2018	AP03	Appointment of Mr George Arthur Gander as a secretary on 4 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr George Arthur Gander as a director on 4 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Francis Mcgrath as a director on 1 June 2018	(1 page)
19 Jun 2018	TM02	Termination of appointment of Francis Mcgrath as a secretary on 1 June 2018	(1 page)
26 Jan 2018	CH03	Secretary's details changed for Mr Francis Mcgrath on 15 January 2017	(1 page)
27 Dec 2017	CH01	Director's details changed for Mr Francis Mcgrath on 13 October 2017	(2 pages)
27 Dec 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
24 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
24 Oct 2016	AD01	Registered office address changed from 34 Hans Road London SW3 1RW to C/O Kesh & Co Llp Suite 1 Conduit House, 309-317 Chiswick High Road, London W4 4HH on 24 October 2016	(1 page)
13 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
04 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
24 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	(3 pages)
24 Nov 2015	AP01	Appointment of Mr Francis Mcgrath as a director on 24 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Rita Roma Rakus as a director on 24 November 2015	(1 page)
24 Nov 2015	AD01	Registered office address changed from 14 David Mews London W1U 6EQ to 34 Hans Road London SW3 1RW on 24 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Dr. Rita Roma Rakus as a director on 18 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Jivani Kesh as a director on 18 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from C/O Kesh & Co Llp Suite 38 203-205 the Vale Acton London W3 7QS to 14 David Mews London W1U 6EQ on 11 November 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	(4 pages)
01 Feb 2015	TM01	Termination of appointment of Cma Group (Holdings) Ltd as a director on 31 October 2014	(1 page)
01 Feb 2015	AD01	Registered office address changed from C/O Kesh & Co Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX to C/O Kesh & Co Llp Suite 38 203-205 the Vale Acton London W3 7QS on 1 February 2015	(1 page)