- Company Overview for AESTHETICUS LIMITED (06216787)
- Filing history for AESTHETICUS LIMITED (06216787)
- People for AESTHETICUS LIMITED (06216787)
- More for AESTHETICUS LIMITED (06216787)
| 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) |
|---|---|---|---|
| 13 May 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 13 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 15 May 2013 | CH01 | Director's details changed for Miles Berry on 4 September 2012 | |
| 04 Mar 2013 | AD01 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 4 March 2013 | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 12 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 30 April 2012
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| 17 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 17 May 2012 | CH01 | Director's details changed for Miles Berry on 12 December 2011 | |
| 17 May 2012 | TM02 | Termination of appointment of Anthony Berry as a secretary | |
| 26 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 14 May 2010 | CH01 | Director's details changed for Miles Berry on 18 April 2010 | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 11 Jun 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 19 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 09 Jun 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 06 Jun 2008 | 288b | Appointment terminated director total company formations LTD | |
| 06 Jun 2008 | 288b | Appointment terminated secretary total company secretaries LTD | |
| 09 May 2007 | 88(2)R | Ad 18/04/07--------- £ si 100@1=100 £ ic 1/101 | |
| 09 May 2007 | 287 | Registered office changed on 09/05/07 from: 16/18 woodford road forest gate london E7 0HA | |
| 09 May 2007 | 288a | New secretary appointed | |
| 09 May 2007 | 288a | New director appointed |