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GOLD’EN GREEN AESTHETICS LIMITED

Company number 15179746

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Confirmation statements / Annual returns Incorporation Officers

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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 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 2 November 2023	View PDF Second filing of Confirmation Statement dated 2 November 2023 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023	View PDF Confirmation statement made on 2 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023 - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	CERTNM	Company name changed luxurious beauty & aesthetics by rrs LTD\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed luxurious beauty & aesthetics by rrs LTD\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CH01	Director's details changed for Ms Roxana Calin on 10 October 2023	View PDF Director's details changed for Ms Roxana Calin on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Ms Roxana Calin on 10 October 2023	View PDF Director's details changed for Ms Roxana Calin on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Calin Roxana on 10 October 2023	View PDF Director's details changed for Calin Roxana on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC04	Change of details for Mrs Roxana Calin as a person with significant control on 2 October 2023	View PDF Change of details for Mrs Roxana Calin as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Rebeca Dura as a director on 10 October 2023	View PDF Termination of appointment of Rebeca Dura as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Rebeca Dura as a person with significant control on 5 October 2023	View PDF Cessation of Rebeca Dura as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-02 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-10-02 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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