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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07 May 2020 |
PSC04 |
Change of details for Dr Victoria Jane Manning as a person with significant control on 7 May 2020
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15 Apr 2020 |
MR01 |
Registration of charge 083839230001, created on 7 April 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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13 Feb 2020 |
AD01 |
Registered office address changed from 7 Lynwood Court Lymington SO41 9GA United Kingdom to 898 - 902 Wimborne Road Bournemouth BH9 2DW on 13 February 2020
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10 Sep 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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13 Aug 2019 |
TM01 |
Termination of appointment of Lee Joseph Woodward as a director on 12 August 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Paul Charles Trevorrow as a director on 12 August 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 May 2019 |
PSC02 |
Notification of River Aesthetics Group Limited as a person with significant control on 9 May 2019
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13 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-02-15
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23 Mar 2019 |
CONNOT |
Change of name notice
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15 Mar 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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15 Mar 2019 |
PSC04 |
Change of details for Dr Victoria Jane Manning as a person with significant control on 28 January 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Dr Victoria Jane Manning on 28 January 2019
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07 Mar 2019 |
PSC04 |
Change of details for Dr Charlotte Elisabeth Louise Woodward as a person with significant control on 31 January 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Dr Charlotte Elisabeth Louise Woodward on 31 January 2019
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07 Mar 2019 |
PSC04 |
Change of details for Dr Victoria Jane Manning as a person with significant control on 31 January 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Dr Victoria Jane Manning on 31 January 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Paul Charles Trevorrow on 31 January 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Lee Joseph Woodward on 31 January 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Lee Joseph Woodward on 30 January 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Paul Charles Trevorrow on 30 January 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Dr Victoria Jane Manning on 1 January 2019
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06 Mar 2019 |
PSC04 |
Change of details for Dr Victoria Jane Manning as a person with significant control on 1 January 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Dr Charlotte Elisabeth Louise Woodward on 1 January 2019
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