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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12 Dec 2024 |
TM01 |
Termination of appointment of Joe Beckett as a director on 12 December 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Dr. Emily Mary Macgregor on 12 December 2021
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Joe Beckett as a director on 5 April 2024
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04 Apr 2024 |
PSC02 |
Notification of Aesthetic Bidco Limited as a person with significant control on 12 February 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
PSC07 |
Cessation of Tristan Tej Mehta as a person with significant control on 12 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Tej Mehta as a person with significant control on 12 February 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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16 Feb 2024 |
MR04 |
Satisfaction of charge 094265000002 in full
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15 Feb 2024 |
MR01 |
Registration of charge 094265000003, created on 12 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Apr 2023 |
MR04 |
Satisfaction of charge 094265000001 in full
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03 Apr 2023 |
MR01 |
Registration of charge 094265000002, created on 31 March 2023
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2023
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27 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2022
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24 Jan 2023 |
SH03 |
Purchase of own shares.
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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