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ESTE MEDICAL GROUP LTD

Company number 09441650

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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)
10 Apr 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-18 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 6 June 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AP01	Appointment of Mr Huseyin Cinkir as a director on 6 June 2017	View PDF Appointment of Mr Huseyin Cinkir as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	TM01	Termination of appointment of Victoria Cinkir as a director on 6 June 2017	View PDF Termination of appointment of Victoria Cinkir as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2016	AA01	Previous accounting period shortened from 5 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 5 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA01	Previous accounting period extended from 28 February 2016 to 5 April 2016	View PDF Previous accounting period extended from 28 February 2016 to 5 April 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AD01	Registered office address changed from 31 Greenway Drive Sutton Coldfield West Midlands B73 6SF United Kingdom to 9 Portland Road Birmingham B16 9HN on 12 January 2016	View PDF Registered office address changed from 31 Greenway Drive Sutton Coldfield West Midlands B73 6SF United Kingdom to 9 Portland Road Birmingham B16 9HN on 12 January 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2015	CERTNM	Company name changed aesthetic worlds LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23	View PDF Company name changed aesthetic worlds LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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