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ACRE AESTHETICS LIMITED

Company number 11557880

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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 Mar 2024 MR01 Registration of charge 115578800008, created on 5 March 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
29 Nov 2023 PSC07 Cessation of Acre Pharma Limited as a person with significant control on 1 May 2019
29 Nov 2023 PSC02 Notification of Cst Pharma Group Holdings Limited as a person with significant control on 1 May 2019
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Carl Robert Falzon as a director on 30 January 2023
20 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
03 Dec 2021 MR04 Satisfaction of charge 115578800001 in full
11 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
11 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 28/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2021 MR01 Registration of charge 115578800003, created on 30 July 2021
06 Aug 2021 MR01 Registration of charge 115578800004, created on 30 July 2021
06 Aug 2021 MR01 Registration of charge 115578800005, created on 30 July 2021
06 Aug 2021 MR01 Registration of charge 115578800006, created on 30 July 2021
06 Aug 2021 MR01 Registration of charge 115578800007, created on 30 July 2021
03 Jun 2021 TM01 Termination of appointment of Aiden Bayati as a director on 3 June 2021
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
17 Jul 2020 MR01 Registration of charge 115578800002, created on 17 July 2020
17 Jul 2020 MR01 Registration of charge 115578800001, created on 17 July 2020
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates