Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2022 |
CH01 |
Director's details changed for Ms Louise Taylor on 10 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Huw Lawrence Anthony on 10 January 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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16 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Jan 2020 |
PSC07 |
Cessation of Huw Lawrence Anthony as a person with significant control on 20 February 2019
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16 Jan 2020 |
PSC07 |
Cessation of Louise Taylor as a person with significant control on 20 February 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from Aesthetic Technology Ltd. 242 Europa Boulevard Westbrook Warrington Cheshire WA5 7TN England to 211 Europa Boulevard Westbrook Warrington WA5 7TN on 3 January 2020
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20 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Apr 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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01 Apr 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2019
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08 Mar 2019 |
SH02 |
Sub-division of shares on 20 February 2019
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08 Mar 2019 |
AP01 |
Appointment of Mr Sid Sutton as a director on 20 February 2019
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2019 |
TM01 |
Termination of appointment of Roger Mark Bloxham as a director on 20 February 2019
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28 Feb 2019 |
PSC07 |
Cessation of Ferndale Pharmaceuticals Ltd as a person with significant control on 20 February 2019
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28 Feb 2019 |
MR04 |
Satisfaction of charge 083398810001 in full
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28 Feb 2019 |
MR01 |
Registration of charge 083398810002, created on 20 February 2019
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28 Feb 2019 |
MR01 |
Registration of charge 083398810003, created on 20 February 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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16 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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