AESTHETICALLY EVERYTHING LIMITED

Company number 09494174 ·

Active

53 filings

Date Filing
3 Aug 2026 Registered office address changed from 33 Princes Crescent Morecambe Lancashire LA4 6BY England to 390 Marine Road East Morecambe Lancashire LA4 5AU on 2026-08-03 · 1 page View document
17 Mar 2026 Confirmation statement made on 2026-03-17 with updates · 4 pages View document
4 Dec 2025 Director's details changed for Mrs Amanda Jayne Demosthenous on 2025-12-04 · 2 pages View document
13 Nov 2025 Total exemption full accounts made up to 2025-03-30 · 7 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-17 with updates · 4 pages View document
17 Dec 2024 Director's details changed for Mrs Amanda Jayne Demosthenous on 2024-12-17 · 2 pages View document
14 Nov 2024 Total exemption full accounts made up to 2024-03-30 · 7 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
17 Mar 2024 Confirmation statement made on 2024-03-17 with updates · 4 pages View document
5 Mar 2024 Registered office address changed from C/O Meta Tax 67 Church Street Lancaster Lancashire LA1 1ET England to 33 Princes Crescent Morecambe Lancashire LA4 6BY on 2024-03-05 · 1 page View document
5 Mar 2024 Director's details changed for Mrs Amanda Jayne Demosthenous on 2024-02-23 · 2 pages View document
3 Oct 2023 Total exemption full accounts made up to 2023-03-30 · 7 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-03-17 with updates · 5 pages View document
20 Sep 2022 Total exemption full accounts made up to 2022-03-30 · 7 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-17 with updates · 4 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
4 Feb 2022 Director's details changed for Miss Amanda Jayne Wilson on 2022-02-04 · 2 pages View document
4 Feb 2022 Change of details for Miss Amanda Jayne Wilson as a person with significant control on 2022-02-04 · 2 pages View document
20 Jul 2021 Director's details changed for Miss Amanda Jayne Wilson on 2021-07-20 · 2 pages View document
20 Jul 2021 Registered office address changed from 5 Buckingham Drive Knutsford Cheshire WA16 8LH England to C/O Meta Tax 67 Church Street Lancaster Lancashire LA1 1ET on 2021-07-20 · 1 page View document
8 Apr 2021 PSC'S CHANGE OF PARTICULARS / MISS AMANDA JAYNE WILSON / 17/03/2021 View document
8 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JAYNE WILSON / 17/03/2021 View document
8 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JAYNE WILSON / 08/04/2021 View document
7 Apr 2021 30/03/21 TOTAL EXEMPTION FULL View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
17 Mar 2021 30/03/20 TOTAL EXEMPTION FULL View document
4 Mar 2021 Registered office address changed from , 49 Vicentia Court, Bridges Wharf, London, SW11 3GY, England to 33 Princes Crescent Morecambe Lancashire LA4 6BY on 2021-03-04 · 1 page View document
4 Mar 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM 49 VICENTIA COURT BRIDGES WHARF LONDON SW11 3GY ENGLAND View document
23 Nov 2020 Registered office address changed from , 45 Queen of Denmark Court, London, SE16 7TB, England to 33 Princes Crescent Morecambe Lancashire LA4 6BY on 2020-11-23 · 1 page View document
23 Nov 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 45 QUEEN OF DENMARK COURT LONDON SE16 7TB ENGLAND View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View document
31 Mar 2020 30/03/19 TOTAL EXEMPTION FULL View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
31 Dec 2019 PSC'S CHANGE OF PARTICULARS / MISS AMANDA JAYNE WILSON / 31/12/2019 View document
31 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
24 Apr 2019 Registered office address changed from , Sands Care Home, 390 Marine Road East, Morecambe, LA4 5AU, United Kingdom to 33 Princes Crescent Morecambe Lancashire LA4 6BY on 2019-04-24 · 1 page View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM SANDS CARE HOME, 390 MARINE ROAD EAST MORECAMBE LA4 5AU UNITED KINGDOM View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE WILSON / 23/11/2016 View document
20 May 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
1 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 May 2016 COMPANY NAME CHANGED REJUVENATE COSMETICS LIMITED CERTIFICATE ISSUED ON 01/05/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document