Advanced company searchLink opens in new window

LONDON HEALTH AND AESTHETICS LIMITED

Company number 08518738

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
17 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
07 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 30 September 2017
13 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
11 Aug 2017 PSC01 Notification of Matt James as a person with significant control on 6 April 2016
11 Aug 2017 PSC01 Notification of Sanjay Gulati as a person with significant control on 6 April 2016
11 Aug 2017 PSC01 Notification of Ajay Gulati as a person with significant control on 6 April 2016
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
07 Mar 2017 AP01 Appointment of Ms Jemma Cooke as a director on 20 February 2017
22 Dec 2016 AP01 Appointment of Ms Francoise Thomas as a director on 10 December 2016
10 Aug 2016 MR04 Satisfaction of charge 085187380002 in full
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
23 Jun 2016 AA Micro company accounts made up to 30 September 2015
24 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 698,000
24 Feb 2016 AD01 Registered office address changed from 185 New Kings Road London SW6 4SW England to 37 Kew Road Kew Road Richmond Surrey TW9 2NQ on 24 February 2016
23 Feb 2016 CERTNM Company name changed cavendish medispa LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
19 Feb 2016 AD01 Registered office address changed from 37 Kew Road Richmond Surrey TW9 2NQ to 185 New Kings Road London SW6 4SW on 19 February 2016
19 Feb 2016 TM01 Termination of appointment of Jamil Ahmed Shaikh as a director on 2 January 2016
19 Feb 2016 TM01 Termination of appointment of Lisa Jane Littlehales as a director on 2 January 2016
19 Feb 2016 TM02 Termination of appointment of Sanjay Gulati as a secretary on 2 January 2016
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 698,000
22 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 650,000
22 Jun 2015 AD01 Registered office address changed from 185 New Kings Road London SW6 4SW England to 37 Kew Road Richmond Surrey TW9 2NQ on 22 June 2015
17 Jun 2015 AAMD Amended total exemption full accounts made up to 30 September 2014