UTH AESTHETICS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-20 with no updates

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04/12/244 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with updates

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30/01/2330 January 2023 Termination of appointment of Carl Robert Falzon as a director on 2023-01-30

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22/12/2222 December 2022 Previous accounting period shortened from 2022-07-31 to 2022-04-30

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-30

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22/11/2222 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/12/213 December 2021 Notification of Cst Pharma Group Holdings as a person with significant control on 2021-12-03

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with updates

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18/10/2118 October 2021 Accounts for a dormant company made up to 2021-07-31

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11/08/2111 August 2021 Resolutions

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11/08/2111 August 2021 Memorandum and Articles of Association

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11/08/2111 August 2021 Resolutions

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06/08/216 August 2021 Registration of charge 103016270004, created on 2021-07-30

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06/08/216 August 2021 Registration of charge 103016270003, created on 2021-07-30

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06/08/216 August 2021 Registration of charge 103016270005, created on 2021-07-30

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103016270002

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17/07/2017 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103016270001

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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05/08/195 August 2019 DIRECTOR APPOINTED MR IAN PRITCHARD

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNOR

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08/05/198 May 2019 DIRECTOR APPOINTED MR CARL FALZON

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08/05/198 May 2019 DIRECTOR APPOINTED MR JASON DERICK YATES

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09/04/199 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/12/1831 December 2018 SUB-DIVISION 03/12/18

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 85 GREAT PORTLAND STREET FIRST FLOOR GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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06/12/186 December 2018 DIRECTOR APPOINTED MR DANIEL MARK O'CONNOR

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15/11/1815 November 2018 CESSATION OF VICTORIA JANE CARLIN AS A PSC

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARLIN

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN CLARKSON

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/04/1812 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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29/08/1729 August 2017 DIRECTOR APPOINTED MR NEIL JOHN CLARKSON

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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25/08/1725 August 2017 CESSATION OF NEIL JOHN CLARKSON AS A PSC

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03/08/173 August 2017 COMPANY NAME CHANGED LUSH AESTHETICS LIMITED CERTIFICATE ISSUED ON 03/08/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL CLARKSON

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER M24 2LX ENGLAND

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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