- Company Overview for AESTHETIC TECHNOLOGY LTD (08339881)
- Filing history for AESTHETIC TECHNOLOGY LTD (08339881)
- People for AESTHETIC TECHNOLOGY LTD (08339881)
- Charges for AESTHETIC TECHNOLOGY LTD (08339881)
- More for AESTHETIC TECHNOLOGY LTD (08339881)
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) |
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01 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
10 Jul 2024 | TM01 | Termination of appointment of Dale Richard Needham as a director on 30 June 2024 | |
19 Jun 2024 | TM01 | Termination of appointment of Louise Taylor as a director on 11 June 2024 | |
09 Feb 2024 | AP01 | Appointment of Mr Charles Edward Gallagher-Powell as a director on 9 February 2024 | |
09 Feb 2024 | AP01 | Appointment of Mr Christopher Paul Spooner as a director on 9 February 2024 | |
04 Jan 2024 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
26 Oct 2023 | TM01 | Termination of appointment of Peter Anthony Worrallo as a director on 23 October 2023 | |
29 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
29 Sep 2023 | AP01 | Appointment of Mr Ben Anthony O'brien as a director on 22 September 2023 | |
29 Sep 2023 | AP01 | Appointment of Mr Peter Anthony Worrallo as a director on 24 September 2023 | |
18 Jul 2023 | MA | Memorandum and Articles of Association | |
18 Jul 2023 | RESOLUTIONS |
Resolutions
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18 Jul 2023 | MR01 | Registration of charge 083398810005, created on 14 July 2023 | |
17 Feb 2023 | MA | Memorandum and Articles of Association | |
17 Feb 2023 | RESOLUTIONS |
Resolutions
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16 Feb 2023 | TM01 | Termination of appointment of Sid Mark John Sutton as a director on 18 January 2023 | |
16 Feb 2023 | PSC02 | Notification of Led Bidco Limited as a person with significant control on 18 January 2023 | |
16 Feb 2023 | PSC07 | Cessation of Huw Lawrence Anthony as a person with significant control on 18 January 2023 | |
06 Feb 2023 | MR01 | Registration of charge 083398810004, created on 3 February 2023 | |
24 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
30 Nov 2022 | MR04 | Satisfaction of charge 083398810002 in full | |
30 Nov 2022 | MR04 | Satisfaction of charge 083398810003 in full | |
29 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
12 Jan 2022 | PSC01 | Notification of Huw Lawrence Anthony as a person with significant control on 10 January 2022 | |
12 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 12 January 2022 |