ADVANCED ESTHETICS SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Liquidators' statement of receipts and payments to 2025-03-06 |
| 21/05/2421 May 2024 | Change the registered office situation from Wales to England/Wales |
| 11/04/2411 April 2024 | Registered office address changed from 8 Churchill Way Churchill Way Cardiff CF10 2DX to Allen House 1 Westmead Road Sutton London SM1 4LA on 2024-04-11 |
| 11/04/2411 April 2024 | Registered office address changed from Allen House 1 Westmead Road Sutton London SM1 4LA to Allen House 1 Westmead Road Sutton London SM1 4LA on 2024-04-11 |
| 20/03/2420 March 2024 | Statement of affairs |
| 14/03/2414 March 2024 | Appointment of a voluntary liquidator |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 25/02/2325 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2318 January 2023 | Second filing of Confirmation Statement dated 2020-10-08 |
| 18/01/2318 January 2023 | Second filing of Confirmation Statement dated 2018-10-08 |
| 18/01/2318 January 2023 | Second filing of Confirmation Statement dated 2019-10-08 |
| 18/01/2318 January 2023 | Second filing of Confirmation Statement dated 2021-10-08 |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
| 05/12/225 December 2022 | Change of details for Mrs Katryna Sykes as a person with significant control on 2016-04-06 |
| 05/12/225 December 2022 | Notification of Katryna Sykes as a person with significant control on 2016-04-06 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-08 with updates |
| 02/12/222 December 2022 | Change of details for Mr Douglas Sykes as a person with significant control on 2016-04-06 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 06/04/216 April 2021 | First Gazette notice for compulsory strike-off |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 01/04/211 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 23/12/2023 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN SYKES / 10/10/2019 |
| 23/12/2023 December 2020 | Confirmation statement made on 2020-10-08 with no updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | Confirmation statement made on 2019-10-08 with no updates |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/12/1812 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 18/10/1818 October 2018 | Confirmation statement made on 2018-10-08 with no updates |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 27/06/1727 June 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY KATRINA SYKES |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 6 CHURCHILL WAY CARDIFF CF10 2DW |
| 05/03/155 March 2015 | SAIL ADDRESS CREATED |
| 05/03/155 March 2015 | SAIL ADDRESS CHANGED FROM: 8 CHURCHILL WAY CARDIFF CF10 2DX WALES |
| 05/03/155 March 2015 | Annual return made up to 8 October 2014 with full list of shareholders |
| 20/01/1520 January 2015 | DISS40 (DISS40(SOAD)) |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/11/1418 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/12/134 December 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 15/02/1315 February 2013 | Annual return made up to 8 October 2012 with full list of shareholders |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 03/11/123 November 2012 | DISS40 (DISS40(SOAD)) |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 15/03/1215 March 2012 | Annual return made up to 8 October 2011 with full list of shareholders |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 08/10/108 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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