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ERMES AESTHETICS LIMITED

Company number 07547815

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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)
20 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CERTNM	Company name changed hermes global medical group LIMITED\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26	View PDF Company name changed hermes global medical group LIMITED\certificate issued on 26/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	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 - 7 pages (7 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	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 - 5 pages (5 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	PSC01	Notification of Konstantinos Giotis as a person with significant control on 1 January 2021	View PDF Notification of Konstantinos Giotis as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	PSC07	Cessation of Katerina Kukurova as a person with significant control on 1 January 2021	View PDF Cessation of Katerina Kukurova as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Katarina Kukurova as a director on 1 March 2021	View PDF Termination of appointment of Katarina Kukurova as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	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 - 5 pages (5 pages) Download iXBRL
08 Oct 2020	AP01	Appointment of Mrs Luziana Farida Georgas as a director on 1 October 2020	View PDF Appointment of Mrs Luziana Farida Georgas as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
19 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2017	AP03	Appointment of Luziana Farida Georgas as a secretary on 1 October 2016	View PDF Appointment of Luziana Farida Georgas as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	TM01	Termination of appointment of Luziana Farida Georgas as a director on 1 October 2016	View PDF Termination of appointment of Luziana Farida Georgas as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AP01	Appointment of Katarina Kukurova as a director on 1 October 2016	View PDF Appointment of Katarina Kukurova as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)

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ERMES AESTHETICS LIMITED

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