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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04 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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11 Aug 2023 |
AD01 |
Registered office address changed from 898 - 902 Wimborne Road Bournemouth BH9 2DW United Kingdom to 98 Harley Street London W1G 7HZ on 11 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Charlotte Elisabeth Louise Woodward as a director on 9 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mrs Francesca Roni as a director on 9 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Victoria Jane Manning as a director on 9 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Wael Ballouk as a director on 9 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Stefano Malagoli as a director on 9 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mrs Valentina Petrone as a director on 9 August 2023
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08 Aug 2023 |
MR04 |
Satisfaction of charge 083839230001 in full
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
PSC05 |
Change of details for River Aesthetics Group Limited as a person with significant control on 9 May 2019
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Dr Victoria Jane Manning on 25 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Charlotte Elisabeth Louise Woodward as a person with significant control on 24 April 2019
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25 Aug 2022 |
PSC07 |
Cessation of Victoria Jane Manning as a person with significant control on 24 April 2019
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
CH01 |
Director's details changed for Dr Charlotte Elisabeth Louise Woodward on 7 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Dr Victoria Jane Manning on 7 May 2020
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07 May 2020 |
PSC04 |
Change of details for Dr Charlotte Elisabeth Louise Woodward as a person with significant control on 7 May 2020
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07 May 2020 |
PSC05 |
Change of details for River Aesthetics Group Limited as a person with significant control on 7 May 2020
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