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WYS AESTHETICS LTD

Company number 07819995

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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)
06 Feb 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	AD01	Registered office address changed from 21 Devonshire Street Devonshire Street London Uk W1G 6PB England to 41 Greek Street Stockport SK3 8AX on 14 August 2024	View PDF Registered office address changed from 21 Devonshire Street Devonshire Street London Uk W1G 6PB England to 41 Greek Street Stockport SK3 8AX on 14 August 2024 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-08 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	TM01	Termination of appointment of Norman Waterhouse as a director on 3 May 2024	View PDF Termination of appointment of Norman Waterhouse as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	TM01	Termination of appointment of Anna Christine Miller as a director on 1 June 2023	View PDF Termination of appointment of Anna Christine Miller as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC05	Change of details for Ws Aesthetics Ltd as a person with significant control on 22 May 2023	View PDF Change of details for Ws Aesthetics Ltd as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2022	CH01	Director's details changed for Peter Sychta on 20 March 2021	View PDF Director's details changed for Peter Sychta on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CH01	Director's details changed for Miss Anna Christine Silsby on 1 June 2022	View PDF Director's details changed for Miss Anna Christine Silsby on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 21 Devonshire Street Devonshire Street London Uk W1G 6PB on 10 June 2021	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to 21 Devonshire Street Devonshire Street London Uk W1G 6PB on 10 June 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2020	TM01	Termination of appointment of Richard Charles Young as a director on 10 April 2020	View PDF Termination of appointment of Richard Charles Young as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2019	TM01	Termination of appointment of Duncan Long as a director on 28 November 2019	View PDF Termination of appointment of Duncan Long as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CH01	Director's details changed for Miss Anna Christine Silsby on 1 May 2017	View PDF Director's details changed for Miss Anna Christine Silsby on 1 May 2017 - link opens in a new window - 2 pages (2 pages)

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