AESTHETICA SOLUTIONS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Change of details for Miss Trupti Patel as a person with significant control on 2025-02-12

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17/02/2517 February 2025 Director's details changed for Miss Trupti Patel on 2025-02-12

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17/02/2517 February 2025 Confirmation statement made on 2025-02-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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16/11/2216 November 2022 Registered office address changed from Abbey House Wellington Way Weybridge KT13 0TT England to 3000 Hillswood Drive Chertsey KT16 0RS on 2022-11-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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09/02/229 February 2022 Notification of Miroslav Terziski as a person with significant control on 2021-08-09

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07/02/227 February 2022 Notification of By Virtue of the Ownership of 2391619 Ontario Ltd as a person with significant control on 2022-02-04

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07/02/227 February 2022 Change of details for By Virtue of the Ownership of 2391619 Ontario Ltd as a person with significant control on 2022-02-04

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM UNIT 4 DEVONSHIRE COURT VICTORIA ROAD FELTHAM MIDDLESEX TW13 7LU ENGLAND

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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07/09/207 September 2020 CESSATION OF YURIY GEORGIEV VALCHANOV AS A PSC

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUPTI PATEL / 27/08/2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ZHOU WANG / 27/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURIY GEORGIEV VALCHANOV

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / DR ZHOU WANG / 30/09/2018

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUPTI PATEL

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 85 SHELSON AVENUE LOWER FELTHAM MIDDLESEX TW13 4QT UNITED KINGDOM

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16/03/1616 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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