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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)
28 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015
11 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Oct 2008 SA Statement of affairs
30 Oct 2008 88(2) Ad 01/10/08\gbp si 1290000@1=1290000\gbp ic 100/1290100\
09 Oct 2008 225 Accounting reference date shortened from 30/09/2009 to 31/08/2009
09 Oct 2008 123 Nc inc already adjusted 01/10/08
09 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share sale agreement 01/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2008 NEWINC Incorporation