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HELLO SKIN AESTHETICS LTD

Company number 14324677

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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)
02 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AD01	Registered office address changed from 26 Adelaide Road Leamington Spa CV31 3PL England to 25 Sheepcote Street King Edward Warf Birmingham B16 8AB on 15 September 2023	View PDF Registered office address changed from 26 Adelaide Road Leamington Spa CV31 3PL England to 25 Sheepcote Street King Edward Warf Birmingham B16 8AB on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC04	Change of details for Ms Tekla Xhyra as a person with significant control on 1 September 2023	View PDF Change of details for Ms Tekla Xhyra as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC01	Notification of Gjergji Shuti as a person with significant control on 27 February 2023	View PDF Notification of Gjergji Shuti as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Gjergji Shuti as a director on 27 February 2023	View PDF Appointment of Mr Gjergji Shuti as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC01	Notification of Tekla Xhyra as a person with significant control on 12 January 2023	View PDF Notification of Tekla Xhyra as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC07	Cessation of Vitjona Shyti as a person with significant control on 12 January 2023	View PDF Cessation of Vitjona Shyti as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of Vitjona Shyti as a director on 11 January 2023	View PDF Termination of appointment of Vitjona Shyti as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Miss Tekla Xhyra as a director on 12 January 2023	View PDF Appointment of Miss Tekla Xhyra as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CERTNM	Company name changed hello skin clinic (birmingham) LTD\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01	View PDF Company name changed hello skin clinic (birmingham) LTD\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-30 GBP 100	View PDF Incorporation Statement of capital on 2022-08-30 GBP 100 - link opens in a new window - 31 pages (31 pages)

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