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AESTHETICS OF ESSEX MALDON LIMITED

Company number 12891943

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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)
06 May 2024 AA Total exemption full accounts made up to 30 September 2023
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
09 Apr 2024 PSC01 Notification of Hollie Ford as a person with significant control on 1 April 2024
09 Apr 2024 PSC07 Cessation of Amanda Stokes as a person with significant control on 1 April 2024
09 Apr 2024 TM01 Termination of appointment of Amanda Stokes as a director on 1 April 2024
09 Apr 2024 AP01 Appointment of Mrs Hollie Ford as a director on 1 April 2024
06 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
28 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 PSC04 Change of details for Miss Amanda Stokes as a person with significant control on 30 September 2020
01 Oct 2020 PSC04 Change of details for Miss Amanda Stokes as a person with significant control on 30 September 2020
01 Oct 2020 PSC04 Change of details for Miss Amanda Stokes as a person with significant control on 30 September 2020
01 Oct 2020 PSC04 Change of details for Miss Amanda Stokes as a person with significant control on 30 September 2020
30 Sep 2020 CH01 Director's details changed for Miss Amanda Stokes on 30 September 2020
30 Sep 2020 CH01 Director's details changed for Miss Amanda Stokes on 30 September 2020
30 Sep 2020 CH01 Director's details changed for Miss Amanda Stokes on 30 September 2020
30 Sep 2020 CH01 Director's details changed for Miss Amanda Stokes on 30 September 2020
30 Sep 2020 CH01 Director's details changed for Miss Amanda Stokes on 30 September 2020
30 Sep 2020 PSC04 Change of details for Miss Amanda Stokes as a person with significant control on 30 September 2020
21 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-21
  • GBP 100