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AESTHETIC TECHNOLOGY LTD

Company number 08339881

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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)
09 Feb 2024 AP01 Appointment of Mr Charles Edward Gallagher-Powell as a director on 9 February 2024
09 Feb 2024 AP01 Appointment of Mr Christopher Paul Spooner as a director on 9 February 2024
04 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
26 Oct 2023 TM01 Termination of appointment of Peter Anthony Worrallo as a director on 23 October 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 Sep 2023 AP01 Appointment of Mr Ben Anthony O'brien as a director on 22 September 2023
29 Sep 2023 AP01 Appointment of Mr Peter Anthony Worrallo as a director on 24 September 2023
18 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2023 MR01 Registration of charge 083398810005, created on 14 July 2023
17 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2023 TM01 Termination of appointment of Sid Mark John Sutton as a director on 18 January 2023
16 Feb 2023 PSC02 Notification of Led Bidco Limited as a person with significant control on 18 January 2023
16 Feb 2023 PSC07 Cessation of Huw Lawrence Anthony as a person with significant control on 18 January 2023
06 Feb 2023 MR01 Registration of charge 083398810004, created on 3 February 2023
24 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
30 Nov 2022 MR04 Satisfaction of charge 083398810002 in full
30 Nov 2022 MR04 Satisfaction of charge 083398810003 in full
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Jan 2022 PSC01 Notification of Huw Lawrence Anthony as a person with significant control on 10 January 2022
12 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 12 January 2022
11 Jan 2022 CH01 Director's details changed for Ms Louise Taylor on 10 January 2022
11 Jan 2022 CH01 Director's details changed for Mr Huw Lawrence Anthony on 10 January 2022
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates