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CLINIQUE LA PRAIRIE UK LTD.

Company number 14287812

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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)
02 Aug 2023	PSC02	Notification of Clinique La Prairie S.A. as a person with significant control on 1 July 2023	View PDF Notification of Clinique La Prairie S.A. as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AD01	Registered office address changed from 64-66 Willesden Lane London NW6 7SX England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 25 July 2023	View PDF Registered office address changed from 64-66 Willesden Lane London NW6 7SX England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 25 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CERTNM	Company name changed clp longevity hub uk LTD\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04	View PDF Company name changed clp longevity hub uk LTD\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	PSC01	Notification of Gregor Armin Mattli as a person with significant control on 1 February 2023	View PDF Notification of Gregor Armin Mattli as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	TM01	Termination of appointment of Herman Santiago as a director on 1 February 2023	View PDF Termination of appointment of Herman Santiago as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Gregor Armin Mattli as a director on 1 February 2023	View PDF Appointment of Gregor Armin Mattli as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	PSC07	Cessation of Clinique La Prairie S.A. as a person with significant control on 31 October 2022	View PDF Cessation of Clinique La Prairie S.A. as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC01	Notification of Herman Santiago as a person with significant control on 31 October 2022	View PDF Notification of Herman Santiago as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Gregor Armin Mattli as a director on 31 October 2022	View PDF Termination of appointment of Gregor Armin Mattli as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Clinique La Prairie S.A. as a director on 31 October 2022	View PDF Termination of appointment of Clinique La Prairie S.A. as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Herman Santiago as a director on 30 September 2022	View PDF Appointment of Mr Herman Santiago as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-10 GBP 100 - link opens in a new window - 17 pages (17 pages)

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