BEYOND MEDISPA LIMITED

Company number 09570910

Date	Type	Description	View / Download
28 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	(3 pages)
15 Mar 2024	AP01	Appointment of Ms Shiho Matsuoka as a director on 10 January 2024	(2 pages)
14 Mar 2024	AP01	Appointment of Ms Jade Louise Bejaoui as a director on 10 January 2024	(2 pages)
14 Mar 2024	TM01	Termination of appointment of Charles Wilkinson as a director on 10 January 2024	(1 page)
14 Mar 2024	TM01	Termination of appointment of Amano Ryugo as a director on 10 January 2024	(1 page)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	(9 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	(4 pages)
24 Oct 2023	AP01	Appointment of Mr Keisuke Takahashi as a director on 25 September 2023	(2 pages)
24 Oct 2023	AP01	Appointment of Mr Amano Ryugo as a director on 25 September 2023	(2 pages)
07 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
22 Jul 2023	PSC02	Notification of Exclusive Medical Services Limited as a person with significant control on 27 October 2022	(2 pages)
22 Jul 2023	PSC07	Cessation of Andrew Stanley as a person with significant control on 27 October 2022	(1 page)
28 Feb 2023	AP01	Appointment of Mr Charles Wilkinson as a director on 22 October 2022	(2 pages)
26 Oct 2022	CS01	Confirmation statement made on 28 July 2022 with updates	(4 pages)
26 Oct 2022	PSC01	Notification of Andrew Stanley as a person with significant control on 26 October 2022	(2 pages)
26 Oct 2022	PSC07	Cessation of Hilary Siobhan Murray as a person with significant control on 26 October 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Hilary Siobhan Murray as a director on 26 October 2022	(1 page)
30 Sep 2022	AP01	Appointment of Ms Hilary Siobhan Murray as a director on 10 August 2022	(2 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	(7 pages) Download iXBRL
09 Aug 2022	TM01	Termination of appointment of Hilary Siobhan Murray as a director on 9 August 2022	(1 page)
09 Aug 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 21/12/2022 as it was invalid or ineffective.
08 Aug 2022	AD01	Registered office address changed from 3 Downs View Meadows Ranmore Road Dorking RH4 1HW England to Office 3 Downs Meadow Stables Ranmore Road Dorking RH4 1HW on 8 August 2022	(1 page)
21 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	(5 pages) Download iXBRL
14 Dec 2021	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 3 Downs View Meadows Ranmore Road Dorking RH4 1HW on 14 December 2021	(1 page)
07 Oct 2021	CERTNM	Company name changed audela salon LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06	(3 pages)