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AMERICAN COSMETIC SURGERY LTD

Company number 04108918

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2026 CS01 Confirmation statement made on 15 August 2026 with updates
View PDF Confirmation statement made on 15 August 2026 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2026 PSC07 Cessation of Viannos Holdings Limited as a person with significant control on 23 December 2025
View PDF Cessation of Viannos Holdings Limited as a person with significant control on 23 December 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2026 PSC02 Notification of Omalos Holdings Limited as a person with significant control on 23 December 2025
View PDF Notification of Omalos Holdings Limited as a person with significant control on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026 AA Total exemption full accounts made up to 30 November 2025
View PDF Total exemption full accounts made up to 30 November 2025 - link opens in a new window - 6 pages (6 pages)
31 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Asset purchase agreement 22/12/2025
View PDF Resolutions
  • RES13 ‐ Asset purchase agreement 22/12/2025
- link opens in a new window - 1 page (1 page)
31 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger agreement 23/12/2025
View PDF Resolutions
  • RES13 ‐ Demerger agreement 23/12/2025
- link opens in a new window - 1 page (1 page)
23 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re:section 190 of the ca 2006 01/09/2025
View PDF Resolutions
  • RES13 ‐ Re:section 190 of the ca 2006 01/09/2025
- link opens in a new window - 1 page (1 page)
05 Dec 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 6 pages (6 pages)
03 Nov 2025 PSC07 Cessation of Ioannis Alexandridis as a person with significant control on 30 October 2025
View PDF Cessation of Ioannis Alexandridis as a person with significant control on 30 October 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2025 PSC02 Notification of Viannos Holdings Limited as a person with significant control on 30 October 2025
View PDF Notification of Viannos Holdings Limited as a person with significant control on 30 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Aug 2025 SH02 Sub-division of shares on 26 August 2025
View PDF Sub-division of shares on 26 August 2025 - link opens in a new window - 6 pages (6 pages)
29 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/08/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub division 26/08/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Section 175 26/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Aug 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Aug 2025 MR04 Satisfaction of charge 041089180001 in full
View PDF Satisfaction of charge 041089180001 in full - link opens in a new window - 1 page (1 page)
18 Aug 2025 CS01 Confirmation statement made on 15 August 2025 with no updates
View PDF Confirmation statement made on 15 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages)
17 Aug 2024 PSC04 Change of details for Mr Yannis Alexandrides as a person with significant control on 15 August 2024
View PDF Change of details for Mr Yannis Alexandrides as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 CH01 Director's details changed for Doctor Ioannis Kosmas Alexandrides on 15 August 2024
View PDF Director's details changed for Doctor Ioannis Kosmas Alexandrides on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024 CH01 Director's details changed for Doctor Ioannis Kosmas Alexandrides on 14 June 2024
View PDF Director's details changed for Doctor Ioannis Kosmas Alexandrides on 14 June 2024 - link opens in a new window - 2 pages (2 pages)