- Company Overview for AESTHETICS MEDIA LIMITED (09887184)
- Filing history for AESTHETICS MEDIA LIMITED (09887184)
- People for AESTHETICS MEDIA LIMITED (09887184)
- More for AESTHETICS MEDIA LIMITED (09887184)
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) |
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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
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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 |