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AESTHETIC WORLD HOLDINGS LIMITED

Company number 06695954

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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)
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
13 May 2019 AA Total exemption full accounts made up to 31 August 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2015
23 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2014
23 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2013
23 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2012
23 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2011
19 Nov 2015 SH20 Statement by Directors
19 Nov 2015 SH19 Statement of capital on 19 November 2015
  • GBP 500,000
19 Nov 2015 CAP-SS Solvency Statement dated 12/11/15
19 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100.6278
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015
17 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100.6278
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015
13 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
23 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100.6278
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015
16 Oct 2013 MR04 Satisfaction of charge 1 in full
07 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015