AESTHETIC WORLD LABORATORY LIMITED
Company number 04140648
- Company Overview for AESTHETIC WORLD LABORATORY LIMITED (04140648)
- Filing history for AESTHETIC WORLD LABORATORY LIMITED (04140648)
- People for AESTHETIC WORLD LABORATORY LIMITED (04140648)
- Charges for AESTHETIC WORLD LABORATORY LIMITED (04140648)
- More for AESTHETIC WORLD LABORATORY LIMITED (04140648)
| 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) |
|---|---|---|---|
| 22 Jan 2025 | CS01 | Confirmation statement made on 12 January 2025 with updates | |
| 10 Oct 2024 | MR01 | Registration of charge 041406480005, created on 8 October 2024 | |
| 05 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 05 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 05 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 05 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 02 Apr 2024 | AA01 | Previous accounting period extended from 31 August 2023 to 31 December 2023 | |
| 30 Mar 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 December 2024 | |
| 09 Feb 2024 | AA01 | Previous accounting period shortened from 31 August 2024 to 31 December 2023 | |
| 18 Jan 2024 | MA | Memorandum and Articles of Association | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with updates | |
| 10 Jan 2024 | RESOLUTIONS |
Resolutions
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| 19 Dec 2023 | MR01 | Registration of charge 041406480004, created on 14 December 2023 | |
| 18 Aug 2023 | AP01 | Appointment of Mr Thomas Robin Lavery as a director on 18 August 2023 | |
| 18 Aug 2023 | AP01 | Appointment of Mr Kenneth John Burns as a director on 18 August 2023 | |
| 19 Jul 2023 | AD01 | Registered office address changed from Unit 4 Spa Road Industrial Estate Spa Road, Bolton Lancashire BL1 4SS to 85 Great Portland Street London W1W 7LT on 19 July 2023 | |
| 24 Feb 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with updates | |
| 25 Apr 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with updates | |
| 25 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with updates | |
| 28 Apr 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with updates | |
| 13 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 |