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DEFINITION SKIN AESTHETICS LTD

Company number 10709050

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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)
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2023 AA Micro company accounts made up to 29 April 2022
17 Feb 2023 AD01 Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 7 High Street Cheam Sutton SM3 8RQ on 17 February 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 29 April 2021
29 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2022 RP04PSC04 Second filing to change the details of Amiee-Louise Ventham as a person with significant control
08 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 16 April 2018
08 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 18 January 2019
25 Apr 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
25 Mar 2022 AD01 Registered office address changed from 3 Turner Mews Sutton Surrey SM2 6SX England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 25 March 2022
04 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
24 Jan 2022 CH01 Director's details changed for Miss Aimee-Louise Ventham on 24 January 2022
28 Apr 2021 AA Micro company accounts made up to 30 April 2020
11 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
04 Feb 2021 PSC04 Change of details for Miss Aimee-Louise Ventham as a person with significant control on 15 January 2021
04 Feb 2021 CH01 Director's details changed for Miss Aimee-Louise Ventham on 15 January 2021
15 Jan 2021 AD01 Registered office address changed from A M P House, Doshi & Co Accountants Dingwall Road Croydon CR0 2LX United Kingdom to 3 Turner Mews Sutton Surrey SM2 6SX on 15 January 2021
16 Nov 2020 AAMD Amended micro company accounts made up to 30 April 2019
09 Mar 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
29 Jan 2020 AAMD Amended micro company accounts made up to 30 April 2018
18 Jan 2019 PSC04 Change of details for Miss Aimee-Louise Ventham as a person with significant control on 18 January 2019
  • ANNOTATION Clarification a second filed PSC04 was registered on 13/06/2022.