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AESTHETIC HOLDINGS LIMITED

Company number 12263317

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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)
30 Oct 2023 PSC02 Notification of Toorak Investments Limited as a person with significant control on 26 June 2023
30 Oct 2023 PSC07 Cessation of Peter Langdon as a person with significant control on 26 June 2023
30 Oct 2023 PSC07 Cessation of Selena Langdon as a person with significant control on 26 June 2023
27 Oct 2023 SH08 Change of share class name or designation
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 40.00
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 80.00
14 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
29 Jul 2023 AA Micro company accounts made up to 31 October 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
11 Oct 2022 AD01 Registered office address changed from Robin Hood Furze Platt Road Maidenhead SL6 6PR England to Berkshire Aesthetics Furze Platt Road Maidenhead SL6 6PR on 11 October 2022
12 Jul 2022 AA Micro company accounts made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
15 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-15
  • GBP 2
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted