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DR NESTOR'S AESTHETICS SURGERY LTD

Company number SC516458

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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 SH08 Change of share class name or designation
28 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2023 MA Memorandum and Articles of Association
11 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
02 Oct 2023 CH01 Director's details changed for Dr Nestor Demosthenous on 1 June 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 100
24 Feb 2023 PSC05 Change of details for Dr Nd Holdings Ltd as a person with significant control on 22 February 2023
24 Feb 2023 AD01 Registered office address changed from 53 Dundas Street Edinburgh Lothian EH3 6RS Scotland to 169 Mayfield Road Edinburgh Lothian EH9 3AZ on 24 February 2023
28 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
27 Sep 2022 PSC02 Notification of Dr Nd Holdings Ltd as a person with significant control on 1 October 2021
27 Sep 2022 PSC07 Cessation of Nestor Demosthenous as a person with significant control on 1 October 2021
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Mar 2022 MR01 Registration of charge SC5164580001, created on 23 March 2022
21 Feb 2022 CH01 Director's details changed for Dr Nestor Demosthenous on 17 February 2022
21 Feb 2022 PSC04 Change of details for Dr Nestor Demosthenous as a person with significant control on 17 February 2022
31 Jan 2022 CH01 Director's details changed for Dr Nestor Demosthenous on 17 December 2020
31 Jan 2022 PSC04 Change of details for Dr Nestor Demosthenous as a person with significant control on 17 December 2020
27 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates