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LONDON HEALTH AND AESTHETICS LIMITED

Company number 08518738

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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)
17 Apr 2015	AP01	Appointment of Mrs Lisa Jane Littlehales as a director on 10 April 2015	View PDF Appointment of Mrs Lisa Jane Littlehales as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AP01	Appointment of Mr Jonathan William Whitehead as a director on 10 April 2015	View PDF Appointment of Mr Jonathan William Whitehead as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 650,000	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 650,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AD01	Registered office address changed from 27 Welbeck Street London W1G 8EN to 185 New Kings Road London SW6 4SW on 24 February 2015	View PDF Registered office address changed from 27 Welbeck Street London W1G 8EN to 185 New Kings Road London SW6 4SW on 24 February 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	MR01	Registration of charge 085187380002, created on 24 December 2014	View PDF Registration of charge 085187380002, created on 24 December 2014 - link opens in a new window - 20 pages (20 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 568,000	View PDF Statement of capital following an allotment of shares on 26 June 2014 GBP 568,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 150,000	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	MR01	Registration of charge 085187380001, created on 29 September 2014	View PDF Registration of charge 085187380001, created on 29 September 2014 - link opens in a new window - 25 pages (25 pages)
27 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 150,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 150,000	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	View PDF Current accounting period extended from 31 May 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
21 May 2013	AP03	Appointment of Dr Sanjay Gulati as a secretary	View PDF Appointment of Dr Sanjay Gulati as a secretary - link opens in a new window - 1 page (1 page)
07 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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