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LONDON AESTHETIC MEDICINE LTD

Company number 08670361

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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)
29 Jul 2024 AA Micro company accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
04 Jul 2023 AA Micro company accounts made up to 31 December 2022
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 1,000
14 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2022 MA Memorandum and Articles of Association
13 Oct 2022 SH08 Change of share class name or designation
10 Oct 2022 AP01 Appointment of Mrs Amanda Mary Cameron as a director on 28 September 2022
10 Oct 2022 AP01 Appointment of Julia Tamara Record as a director on 28 September 2022
10 Oct 2022 AP01 Appointment of Mrs Amanda Julie Elbourn as a director on 28 September 2022
04 Oct 2022 CH01 Director's details changed for Mr Simon Matthew Hardy on 12 September 2022
04 Oct 2022 PSC04 Change of details for Dr Uliana Gout as a person with significant control on 12 September 2022
04 Oct 2022 CH01 Director's details changed for Dr Uliana Gout on 12 September 2022
05 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 December 2021
11 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
26 Jan 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
16 Nov 2020 AP01 Appointment of Mr Simon Matthew Hardy as a director on 4 November 2020
14 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
06 May 2020 AA Micro company accounts made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
14 May 2019 AA Micro company accounts made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates