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AESTHETICS MEDIA LIMITED

Company number 09887184

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2022 DS01 Application to strike the company off the register
10 Jan 2022 AA Accounts for a small company made up to 30 June 2021
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
25 Mar 2021 AA Accounts for a small company made up to 30 June 2020
25 Mar 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
19 Mar 2021 AA Accounts for a small company made up to 31 December 2019
14 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2019 AP01 Appointment of Mr Eric Patrick Christian Ettenne Everard as a director on 14 June 2019
22 Jun 2019 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to Second Floor Regal House 70 London Road Twickenham TW1 3QS on 22 June 2019
22 Jun 2019 AP01 Appointment of Mr Matthew Edward Benyon as a director on 14 June 2019
22 Jun 2019 TM01 Termination of appointment of Christopher Thomas Edmonds as a director on 14 June 2019
22 Jun 2019 TM01 Termination of appointment of Jennifer Claridge as a director on 14 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Christopher Thomas Edmonds on 11 June 2019
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
01 Nov 2018 AP01 Appointment of Ms Jennifer Claridge as a director on 1 November 2018
04 Oct 2018 PSC02 Notification of Aesthetics Investments Limited as a person with significant control on 19 June 2018
04 Oct 2018 PSC07 Cessation of David Robyn Gordon-Smith as a person with significant control on 19 June 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016