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UTH AESTHETICS LIMITED

Company number 10301627

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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)
08 May 2019 AP01 Appointment of Mr Carl Falzon as a director on 8 May 2019
09 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
31 Dec 2018 SH02 Sub-division of shares on 3 December 2018
06 Dec 2018 AP01 Appointment of Mr Daniel Mark O'connor as a director on 3 December 2018
06 Dec 2018 AD01 Registered office address changed from 85 Great Portland Street First Floor Great Portland Street London W1W 7LT England to Westgate Park Units 5 - 7 Tintagel Way Aldridge Walsall West Midlands WS9 8ER on 6 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Nov 2018 PSC01 Notification of Neil John Clarkson as a person with significant control on 15 November 2018
15 Nov 2018 PSC07 Cessation of Victoria Jane Carlin as a person with significant control on 15 November 2018
15 Nov 2018 TM01 Termination of appointment of Victoria Jane Carlin as a director on 15 November 2018
03 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
12 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
26 Feb 2018 AD01 Registered office address changed from 29 Harley Street London W1G 9QR England to 85 Great Portland Street First Floor Great Portland Street London W1W 7LT on 26 February 2018
29 Aug 2017 AP01 Appointment of Mr Neil John Clarkson as a director on 29 August 2017
25 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
25 Aug 2017 PSC07 Cessation of Neil John Clarkson as a person with significant control on 21 March 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
21 Mar 2017 TM01 Termination of appointment of Neil John Clarkson as a director on 8 March 2017
15 Mar 2017 AD01 Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to 29 Harley Street London W1G 9QR on 15 March 2017
28 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-28
  • GBP 2