MEDIFINE AESTHETICS LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-10 with no updates

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11/03/2511 March 2025 Director's details changed for Mrs Lucy Katherine Shannon-Hall on 2025-03-11

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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24/07/2424 July 2024 Director's details changed for Miss Lucy Katherine Shannon-Hall on 2024-07-24

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07/06/247 June 2024 Director's details changed for Miss Lucy Katherine Hall on 2024-06-07

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

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15/03/2415 March 2024 Confirmation statement made on 2024-03-10 with no updates

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20/12/2320 December 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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17/03/2317 March 2023 Confirmation statement made on 2023-03-10 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-03-31

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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

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01/09/201 September 2020 31/03/20 TOTAL EXEMPTION FULL

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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 10/03/20, NO UPDATES

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24/10/1924 October 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS JACQUELINE HALL

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29/08/1929 August 2019 SECOND FILING OF AP01 FOR GEOFFREY IAN HALL MB CHB

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26/07/1926 July 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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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / LUCY KATHERINE HALL / 08/10/2018

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07/09/187 September 2018 31/03/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/03/1611 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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19/03/1519 March 2015 COMPANY NAME CHANGED MEDEFINE AESTHETICS LTD CERTIFICATE ISSUED ON 19/03/15

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18/03/1518 March 2015 DIRECTOR APPOINTED LUCY KATHERINE HALL

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18/03/1518 March 2015 DIRECTOR APPOINTED DR GEOFFREY IAN HALL MB CHB

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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