COSMETIC AESTHETICS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-15 with no updates

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12/02/2412 February 2024 Registration of charge 096236670001, created on 2024-01-31

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12/01/2412 January 2024 Registered office address changed from Bentleywood Accrington Road Hapton Burnley Lancashire BB12 5QH United Kingdom to Bentleywood Accrington Road Hapton Burnley Lancashire BB11 5QH on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Registered office address changed from 5 st. James Square the Globe Centre Accrington Lancashire BB5 0RE England to Bentleywood Accrington Road Hapton Burnley Lancashire BB12 5QH on 2023-09-27

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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15/02/2315 February 2023 Cessation of Michelle Green as a person with significant control on 2022-07-01

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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15/02/2315 February 2023 Notification of Cosmetic Aesthetics Holdings Limited as a person with significant control on 2022-07-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / MISS MICHELLE GREEN / 30/10/2019

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE GREEN / 30/10/2019

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13/08/1913 August 2019 30/06/19 UNAUDITED ABRIDGED

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019 30/06/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 20 KING STREET ACCRINGTON BB5 1PR ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE GREEN

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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25/01/1625 January 2016 COMPANY NAME CHANGED COSMETIC AESTETICS LIMITED CERTIFICATE ISSUED ON 25/01/16

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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