AESTHETIC INTEGRATION LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewRegistered office address changed from 1 Poultry London EC2R 8EJ England to Office 1004 Pavilion 27 Bush Lane London EC4R 0AA on 2025-08-07

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-12-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Micro company accounts made up to 2023-12-31

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28/06/2428 June 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-07 with updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-05-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-07 with no updates

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15/05/2315 May 2023 Change of details for Grant Passmore as a person with significant control on 2023-05-07

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15/05/2315 May 2023 Change of details for Mr Denis Ignatovich as a person with significant control on 2023-05-07

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15/05/2315 May 2023 Director's details changed for Mr Denis Ignatovich on 2023-05-07

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15/05/2315 May 2023 Director's details changed for Grant Passmore on 2023-05-07

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15/05/2315 May 2023 Director's details changed for Mr Denis Ignatovich on 2023-05-07

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15/05/2315 May 2023 Change of details for Grant Passmore as a person with significant control on 2023-05-07

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15/05/2315 May 2023 Director's details changed for Grant Passmore on 2023-05-07

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15/05/2315 May 2023 Change of details for Mr Denis Ignatovich as a person with significant control on 2023-05-07

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08/12/228 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Registered office address changed from C/O Wework 199 Bishopsgate London EC2M 3TY England to C/O Wework 131 Finsbury Pavement London EC2A 1NT on 2022-03-03

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/01/2120 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / GRANT PASSMORE / 01/05/2020

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR DENIS IGNATOVICH / 01/05/2020

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / GRANT PASSMORE / 01/05/2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS IGNATOVICH / 01/05/2020

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS IGNATOVICH / 27/05/2020

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / GRANT PASSMORE / 27/05/2020

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28/01/2028 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MR DENIS IGNATOVICH / 01/05/2019

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / GRANT PASSMORE / 01/05/2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS IGNATOVICH / 01/05/2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR DENIS IGNATOVICH / 01/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS IGNATOVICH / 01/05/2019

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25/02/1925 February 2019 08/02/19 STATEMENT OF CAPITAL GBP 1889

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11/02/1911 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 1882

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11/06/1811 June 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT PASSMORE

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23/04/1823 April 2018 CESSATION OF IMANDRA CAPITAL GROUP LIMITED AS A PSC

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS IGNATOVICH

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03/08/173 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRANT PASSMORE / 12/05/2017

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRANT PASSMORE / 07/05/2017

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRANT PASSMORE / 07/05/2017

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRANT PASSMORE / 07/05/2017

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRANT PASSMORE / 12/05/2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS IGNATOVICH / 10/05/2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRANT PASSMORE / 10/05/2016

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09/05/169 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM THE LEADENHALL BUILDING, LEVEL 30 122 LEADENHALL STREET LONDON EC2V 4AB

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/03/1510 March 2015 DIRECTOR APPOINTED MR DENIS IGNATOVICH

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 25 OLD BROAD STREET LONDON EC2N 1HN ENGLAND

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 25 OLD BROAD STREET LONDON EC2N 1HT ENGLAND

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 185 BARNSBURY RD LONDON N1 0EP UNITED KINGDOM

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRANT PASSMORE / 08/05/2014

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07/05/147 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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