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AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED

Company number SC389697

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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)
02 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
11 Nov 2024 CH01 Director's details changed for Mr Garrick Angelo Georgeu on 11 November 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
19 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
14 Jul 2021 SH06 Cancellation of shares. Statement of capital on 17 May 2021
  • GBP 71.00
14 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 May 2021 PSC04 Change of details for Mr Garrick Angelo Georgeu as a person with significant control on 17 May 2021
21 May 2021 PSC07 Cessation of Myriam Alice Dorothy Georgeu as a person with significant control on 17 May 2021
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
05 May 2020 AA Total exemption full accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
05 Sep 2019 AD01 Registered office address changed from 20/22 Torphichen Street Edinburgh EH3 8JB to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 5 September 2019
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
12 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100