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LS AESTHETICS WHOLESALE LIMITED

Company number 12008262

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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)
20 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
17 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
21 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
25 Jan 2022 PSC04 Change of details for Miss Laura Mcnally as a person with significant control on 17 October 2020
25 Jan 2022 CH01 Director's details changed for Miss Laura Mcnally on 17 October 2020
17 Nov 2021 AA01 Previous accounting period extended from 31 May 2021 to 31 August 2021
17 Nov 2021 PSC04 Change of details for Miss Laura Mcnally as a person with significant control on 17 November 2021
17 Nov 2021 CH01 Director's details changed for Miss Laura Mcnally on 17 November 2021
17 Nov 2021 AD01 Registered office address changed from 41 Hassal Road Birkenhead Merseyside CH42 1QR England to 44 Lower Bridge Street Chester CH1 1RS on 17 November 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
14 Jul 2021 AP01 Appointment of Mr Daniel Spence as a director on 1 July 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-09
21 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted