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HEMMINGTON AESTHETICS LTD

Company number 11747750

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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)
01 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-28
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
27 Aug 2020 PSC01 Notification of Philip Shoker as a person with significant control on 10 May 2020
27 Aug 2020 PSC07 Cessation of Jodie Al-Rekabi as a person with significant control on 9 June 2020
27 Aug 2020 TM01 Termination of appointment of Jodie Al-Rekabi as a director on 9 June 2020
27 Aug 2020 AP01 Appointment of Mr Philip Shoker as a director on 10 May 2020
18 May 2020 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Millhouse Station Road Castle Donnington DE74 2NJ on 18 May 2020
15 May 2020 TM01 Termination of appointment of Michael Duke as a director on 15 May 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
15 May 2020 PSC01 Notification of Jodie Al-Rekabi as a person with significant control on 15 May 2020
15 May 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 15 May 2020
15 May 2020 AP01 Appointment of Miss Jodie Al-Rekabi as a director on 15 May 2020
31 Jan 2020 AA Accounts for a dormant company made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
03 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-03
  • GBP 1