LONDON AESTHETICS CLINIC LIMITED
| Status | ACTIVE |
| Company No. | 09417031 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2015 |
| Age | 9 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON AESTHETICS CLINIC LIMITED is an active private limited company with number 09417031. It was incorporated 9 years, 4 months, 27 days ago, on 02 February 2015. The company address is 1 Harley Street, London, W1G 9QD, London, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Accounts amended with accounts type micro entity
Date: 21 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AAMD
Made up date: 2023-02-28
Documents
Accounts with accounts type micro entity
Date: 10 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 19 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 23 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-10
Old address: 258 Lee High Road London SE13 5PL England
New address: 1 Harley Street London London W1G 9QD
Documents
Confirmation statement with no updates
Date: 16 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Change person director company with change date
Date: 16 Feb 2019
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-06
Officer name: Ms Sylwia Maria Sumara-Loukam
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Appoint person director company with name date
Date: 19 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sylwia Maria Sumara-Loukam
Appointment date: 2018-06-14
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iwona Magdalena Taylor
Termination date: 2018-06-14
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylwia Maria Sumara-Loukam
Termination date: 2018-03-06
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Iwona Magdalena Taylor
Appointment date: 2018-03-06
Documents
Confirmation statement with no updates
Date: 08 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-06
Old address: 15 Priestfield Road London SE23 2RW United Kingdom
New address: 258 Lee High Road London SE13 5PL
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Accounts amended with accounts type total exemption full
Date: 03 Oct 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AAMD
Made up date: 2016-02-29
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 02 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-02
Documents
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