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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24 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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09 Apr 2024 |
PSC01 |
Notification of Lenne Moghadari as a person with significant control on 13 May 2023
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09 Apr 2024 |
PSC07 |
Cessation of Solange Reyes as a person with significant control on 14 May 2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Concord House Grenville Place London NW7 3SA England to C/O N R Sharland & Co Ground Floor Office Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 20 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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12 Jul 2023 |
CH01 |
Director's details changed for Mrs Lenne De Matos Cavallari Moghadari on 10 February 2023
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 March 2022
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30 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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27 Jul 2022 |
CERTNM |
Company name changed sol advanced aesthetics LTD\certificate issued on 27/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-26
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26 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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26 Jul 2022 |
AD01 |
Registered office address changed from 165 North End Road Room 1 London W14 9NH England to Concord House Grenville Place London NW7 3SA on 26 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mrs Lenne De Matos Cavallari Moghadari as a director on 26 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Solange Reyes as a director on 25 May 2022
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 May 2021 |
AP01 |
Appointment of Ms Solange Reyes as a director on 12 May 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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12 May 2021 |
AD01 |
Registered office address changed from C/O N R Sharland and Company Concord House Grenville Place Mill Hill London NW7 3SA England to 165 North End Road Room 1 London W14 9NH on 12 May 2021
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20 Apr 2021 |
PSC01 |
Notification of Solange Reyes as a person with significant control on 1 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Lenne De Matos Cavallari Moghadari as a director on 1 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Lenne De Matos Cavallari Moghadari as a person with significant control on 1 April 2021
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20 Apr 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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