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STRATUM AESTHETICS LIMITED

Company number 10435778

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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)
12 Dec 2024	AP04	Appointment of Bupa Secretaries Limited as a secretary on 29 November 2024	View PDF Appointment of Bupa Secretaries Limited as a secretary on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mrs Sarah Melia as a director on 29 November 2024	View PDF Appointment of Mrs Sarah Melia as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AD01	Registered office address changed from Unit 2, Park Farm, Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England to 1 Angel Court London EC2R 7HJ on 12 December 2024	View PDF Registered office address changed from Unit 2, Park Farm, Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England to 1 Angel Court London EC2R 7HJ on 12 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
06 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 29 pages (29 pages)
06 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
06 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
01 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 28 pages (28 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/32	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/32 - link opens in a new window - 1 page (1 page)
06 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 29 pages (29 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	TM01	Termination of appointment of Mark Welch as a director on 1 July 2022	View PDF Termination of appointment of Mark Welch as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Mark Norfolk as a director on 23 May 2022	View PDF Appointment of Mr Mark Norfolk as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
29 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 28 pages (28 pages)

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STRATUM AESTHETICS LIMITED

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