- Company Overview for UTH AESTHETICS LIMITED (10301627)
- Filing history for UTH AESTHETICS LIMITED (10301627)
- People for UTH AESTHETICS LIMITED (10301627)
- Charges for UTH AESTHETICS LIMITED (10301627)
- More for UTH AESTHETICS LIMITED (10301627)
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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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
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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
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