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DR LEAH LIMITED

Company number 08610855

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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)
27 Jul 2026 TM02 Termination of appointment of Michael Edward Ray as a secretary on 27 July 2026
View PDF Termination of appointment of Michael Edward Ray as a secretary on 27 July 2026 - link opens in a new window - 1 page (1 page)
26 Jul 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
22 Jul 2026 CS01 Confirmation statement made on 16 July 2026 with no updates
View PDF Confirmation statement made on 16 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2026 AP01 Appointment of Mr Oliver Roman Bernard Nicholas Field-Johnson as a director on 19 March 2026
View PDF Appointment of Mr Oliver Roman Bernard Nicholas Field-Johnson as a director on 19 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 TM01 Termination of appointment of Annas Giannis Slimpi as a director on 19 March 2026
View PDF Termination of appointment of Annas Giannis Slimpi as a director on 19 March 2026 - link opens in a new window - 1 page (1 page)
05 Mar 2026 AA01 Previous accounting period shortened from 30 June 2026 to 31 December 2025
View PDF Previous accounting period shortened from 30 June 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
02 Mar 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 8 pages (8 pages)
04 Feb 2026 TM01 Termination of appointment of Alan Michael Sugar as a director on 4 February 2026
View PDF Termination of appointment of Alan Michael Sugar as a director on 4 February 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2025 CH01 Director's details changed for Mr Annas Giannis Slimpi on 10 September 2025
View PDF Director's details changed for Mr Annas Giannis Slimpi on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025 CS01 Confirmation statement made on 16 July 2025 with updates
View PDF Confirmation statement made on 16 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2025 CH01 Director's details changed for Doctor Leah Nicole Totton on 28 May 2025
View PDF Director's details changed for Doctor Leah Nicole Totton on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
04 Oct 2024 PSC02 Notification of Advanced Aesthetics Partners Limited as a person with significant control on 20 September 2024
View PDF Notification of Advanced Aesthetics Partners Limited as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 PSC07 Cessation of Leah Totton as a person with significant control on 20 September 2024
View PDF Cessation of Leah Totton as a person with significant control on 20 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 PSC07 Cessation of Amsvest Limited as a person with significant control on 20 September 2024
View PDF Cessation of Amsvest Limited as a person with significant control on 20 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 AP01 Appointment of Mr Annas Giannis Slimpi as a director on 21 September 2024
View PDF Appointment of Mr Annas Giannis Slimpi as a director on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 PSC04 Change of details for Doctor Leah Totten as a person with significant control on 3 October 2024
View PDF Change of details for Doctor Leah Totten as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 CH03 Secretary's details changed for Mr Michael Edward Ray on 3 October 2024
View PDF Secretary's details changed for Mr Michael Edward Ray on 3 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024 AAMD Amended total exemption full accounts made up to 30 June 2024
View PDF Amended total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
13 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 SH19 Statement of capital on 5 June 2024
  • GBP 200
View PDF Statement of capital on 5 June 2024
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
05 Jun 2024 CAP-SS Solvency Statement dated 24/05/24
View PDF Solvency Statement dated 24/05/24 - link opens in a new window - 1 page (1 page)
05 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/05/2024
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 24/05/2024
- link opens in a new window - 1 page (1 page)