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THE BEST AESTHETIC CLINIC LTD

Company number 11309160

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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)
16 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
21 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
25 Jul 2023 AD01 Registered office address changed from 45 Princess Gate Mews London SW7 2PR England to 3 Queen's Gate Mews London SW7 5QJ on 25 July 2023
10 Jun 2023 SOAS(A) Voluntary strike-off action has been suspended
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2023 DS01 Application to strike the company off the register
16 Feb 2023 AA Micro company accounts made up to 30 April 2022
16 Sep 2022 CERTNM Company name changed schubert clinic LTD\certificate issued on 16/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-15
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
20 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
05 Jan 2022 AA Micro company accounts made up to 30 April 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
27 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
22 Dec 2020 AA Micro company accounts made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 30 April 2019
10 Jun 2019 PSC04 Change of details for Ms Valeska Ranzato as a person with significant control on 21 May 2019
06 Jun 2019 PSC04 Change of details for Ms Valeska Ranzato as a person with significant control on 21 May 2019
06 Jun 2019 CH01 Director's details changed for Ms Valeska Ranzato on 21 May 2019
06 Jun 2019 AD01 Registered office address changed from 45 Princess Gate Mews London SW7 2PR England to 45 Princess Gate Mews London SW7 2PR on 6 June 2019
06 Jun 2019 AD01 Registered office address changed from Flat 14 st Johns Wood Court St Johns Wood Road London NW8 8QT England to 45 Princess Gate Mews London SW7 2PR on 6 June 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
13 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted