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PRIVE ADVANCED FACIAL AESTHETICS LIMITED

Company number 13850200

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
06 Sep 2024 PSC01 Notification of Robert James Munroe as a person with significant control on 6 September 2024
06 Sep 2024 PSC04 Change of details for Mr Matthew Fellowes as a person with significant control on 6 September 2024
06 Sep 2024 PSC02 Notification of Fleet Holdings Limited as a person with significant control on 6 September 2024
19 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
13 Oct 2023 AA Micro company accounts made up to 31 January 2023
21 Feb 2023 PSC04 Change of details for Mr Matthew Fellowes as a person with significant control on 20 February 2023
21 Feb 2023 CH01 Director's details changed for Mr Robert James Munroe on 20 February 2023
21 Feb 2023 CH01 Director's details changed for Mr Matthew Fellowes on 20 February 2023
16 Feb 2023 TM01 Termination of appointment of Thomas Michael Fleet as a director on 16 February 2023
20 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
20 Jan 2023 PSC04 Change of details for Mr Matthew Fellowes as a person with significant control on 25 November 2022
20 Jan 2023 AP01 Appointment of Mr Thomas Michael Fleet as a director on 25 November 2022
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 100
30 Nov 2022 PSC07 Cessation of Robert James Munroe as a person with significant control on 25 November 2022
30 Nov 2022 PSC07 Cessation of Karen Dolman as a person with significant control on 25 November 2022
30 Nov 2022 TM01 Termination of appointment of Karen Dolman as a director on 25 November 2022
28 Nov 2022 AD01 Registered office address changed from Ash Barn Cleeve Ivybridge Devon PL21 0LP United Kingdom to C/O Synergy Chartered Accountants Studio 5-11 Millbay Road Plymouth Devon PL1 3LF on 28 November 2022
14 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-14
  • GBP 3