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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13 Dec 2024 |
AD01 |
Registered office address changed from 1 Chapel Court Holly Walk Leamington Spa CV32 4YS England to 3 Blundellsands Road East Liverpool Merseyside L23 8SE on 13 December 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Doctor Yusra Al-Mukhtar on 13 September 2024
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14 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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13 Sep 2024 |
PSC05 |
Change of details for Yam Holdings Ltd as a person with significant control on 13 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Doctor Yusra Al-Mukhtar on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 1 Chapel Court Holly Walk Leamington Spa CV32 4YS on 13 September 2024
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Doctor Yusra Al-Mukhtar on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
PSC05 |
Change of details for Yam Holdings Ltd as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Doctor Yusra Al-Mukhtar on 20 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Doctor Yusra Al-Mukhtar on 3 February 2023
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03 Feb 2023 |
PSC05 |
Change of details for Yam Holdings Ltd as a person with significant control on 3 February 2023
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15 Dec 2022 |
PSC05 |
Change of details for Yam Holdings Ltd as a person with significant control on 15 December 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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12 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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12 Jul 2021 |
AD01 |
Registered office address changed from 3 Blundellsands Road East Blundellsands Liverpool Merseyside L23 8SE United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 12 July 2021
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15 Oct 2020 |
CERTNM |
Company name changed the aesthetic wellness clinic LTD\certificate issued on 15/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-14
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23 Jul 2020 |
AD01 |
Registered office address changed from 339 High Road Ilford Essex IG1 1TE United Kingdom to 3 Blundellsands Road East Blundellsands Liverpool Merseyside L23 8SE on 23 July 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Dr Yusra Al-Mukhtar on 22 June 2020
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