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ADVANCED ESTHETICS SOLUTIONS LIMITED

Company number 07400874

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AD01	Registered office address changed from Allen House 1 Westmead Road Sutton London SM1 4LA to Allen House 1 Westmead Road Sutton London SM1 4LA on 11 April 2024	View PDF Registered office address changed from Allen House 1 Westmead Road Sutton London SM1 4LA to Allen House 1 Westmead Road Sutton London SM1 4LA on 11 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AD01	Registered office address changed from 8 Churchill Way Churchill Way Cardiff CF10 2DX to Allen House 1 Westmead Road Sutton London SM1 4LA on 11 April 2024	View PDF Registered office address changed from 8 Churchill Way Churchill Way Cardiff CF10 2DX to Allen House 1 Westmead Road Sutton London SM1 4LA on 11 April 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
14 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07 - link opens in a new window - 1 page (1 page)
12 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off
18 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 8 October 2018	View PDF Second filing of Confirmation Statement dated 8 October 2018 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 8 October 2019	View PDF Second filing of Confirmation Statement dated 8 October 2019 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 8 October 2020	View PDF Second filing of Confirmation Statement dated 8 October 2020 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 8 October 2021	View PDF Second filing of Confirmation Statement dated 8 October 2021 - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	PSC04	Change of details for Mrs Katryna Sykes as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Katryna Sykes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC01	Notification of Katryna Sykes as a person with significant control on 6 April 2016	View PDF Notification of Katryna Sykes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC04	Change of details for Mr Douglas Sykes as a person with significant control on 6 April 2016	View PDF Change of details for Mr Douglas Sykes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/01/2023	View PDF Confirmation statement made on 8 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/01/2023 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 8 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/01/2023	View PDF Confirmation statement made on 8 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/01/2023 - link opens in a new window - 4 pages (4 pages)

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ADVANCED ESTHETICS SOLUTIONS LIMITED

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