Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
PSC02 |
Notification of Nu Yu Medispa Sal as a person with significant control on 5 April 2023
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Ahmad Walid Haram on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Ahmad Walid Haram as a person with significant control on 31 March 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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31 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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03 Mar 2020 |
SH02 |
Sub-division of shares on 17 December 2019
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 17/12/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-24
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