Companies House does not verify the accuracy of the information filed

OMBRÉ AESTHETICS LTD

Company number 14474104

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Miss Dhrushvi a Devji on 4 January 2024	View PDF Director's details changed for Miss Dhrushvi a Devji on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mrs Florence Adzoter Apaloo Hamiel on 4 January 2024	View PDF Director's details changed for Mrs Florence Adzoter Apaloo Hamiel on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Nirav Yogesh Gandhi on 4 January 2024	View PDF Director's details changed for Mr Nirav Yogesh Gandhi on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Matin Mohammed Qureshi on 3 January 2024	View PDF Director's details changed for Mr Matin Mohammed Qureshi on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to 3 Leticia Avenue Scraptoft Leicester Leicestershire LE7 9SU on 24 January 2024	View PDF Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to 3 Leticia Avenue Scraptoft Leicester Leicestershire LE7 9SU on 24 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 April 2023 GBP 120	View PDF Second filing of a statement of capital following an allotment of shares on 20 April 2023 GBP 120 - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023.	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2023. - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC07	Cessation of Matin Mohammed Qureshi as a person with significant control on 20 April 2023	View PDF Cessation of Matin Mohammed Qureshi as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC07	Cessation of Rahima Dakri as a person with significant control on 20 April 2023	View PDF Cessation of Rahima Dakri as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AP01	Appointment of Miss Dhrushvi Devji as a director on 20 April 2023	View PDF Appointment of Miss Dhrushvi Devji as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 105 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AP01	Appointment of Mr Nirav Yogesh Gandhi as a director on 20 April 2023	View PDF Appointment of Mr Nirav Yogesh Gandhi as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mrs Florence Adzoter Apaloo Hamiel as a director on 20 April 2023	View PDF Appointment of Mrs Florence Adzoter Apaloo Hamiel as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 75	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 75 - link opens in a new window - 3 pages (3 pages)
18 May 2023	CERTNM	Company name changed ombre aesthetics LTD\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-16	View PDF Company name changed ombre aesthetics LTD\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-16 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-09 GBP 2 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

OMBRÉ AESTHETICS LTD

Filter by category