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ESTHETIQUEDENTAL LIMITED

Company number 08249952

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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)
11 Feb 2020 PSC07 Cessation of Karolina Anna Norlin as a person with significant control on 7 February 2020
11 Feb 2020 PSC07 Cessation of Hans Anders Thomas Norlin as a person with significant control on 7 February 2020
11 Feb 2020 PSC05 Change of details for Envisage Uk Limited as a person with significant control on 7 February 2020
11 Feb 2020 PSC02 Notification of Envisage Uk Limited as a person with significant control on 7 February 2020
11 Feb 2020 TM01 Termination of appointment of Deborah Mary Price as a director on 7 February 2020
11 Feb 2020 TM01 Termination of appointment of Hans Anders Thomas Norlin as a director on 7 February 2020
11 Feb 2020 AD01 Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to Devonshire House, Office 129 Wade Road Basingstoke RG24 8PE on 11 February 2020
11 Feb 2020 AP01 Appointment of Mr Harpreet Singh Gill as a director on 7 February 2020
06 Feb 2020 PSC07 Cessation of Norlin Holdings Limited as a person with significant control on 4 February 2020
06 Feb 2020 PSC01 Notification of Karolina Anna Norlin as a person with significant control on 4 February 2020
06 Feb 2020 PSC01 Notification of Hans Anders Thomas Norlin as a person with significant control on 4 February 2020
07 Nov 2019 MR04 Satisfaction of charge 1 in full
07 Nov 2019 MR04 Satisfaction of charge 082499520002 in full
01 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
16 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
18 Jul 2018 AD01 Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR on 18 July 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
18 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014