PROPER AESTHETICS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-11 with no updates

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25/10/2425 October 2024 Cessation of Gholam Hossein Sarrami as a person with significant control on 2024-10-24

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25/10/2425 October 2024 Termination of appointment of Gholam Hossein Sarrami as a director on 2024-10-24

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-10-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-11 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-11 with no updates

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29/10/2129 October 2021 Confirmation statement made on 2021-10-11 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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27/07/2027 July 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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01/08/191 August 2019 31/10/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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26/07/1826 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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28/03/1528 March 2015 DISS40 (DISS40(SOAD))

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27/03/1527 March 2015 Annual return made up to 11 October 2014 with full list of shareholders

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10/02/1510 February 2015 FIRST GAZETTE

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN

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25/11/1325 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED

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25/01/1325 January 2013 COMPANY NAME CHANGED HOWPER 750 LIMITED CERTIFICATE ISSUED ON 25/01/13

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25/01/1325 January 2013 DIRECTOR APPOINTED DR MASOUD MEMARI

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25/01/1325 January 2013 DIRECTOR APPOINTED DR GHOLAM HOSSEIN SARRAMI

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE

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25/01/1325 January 2013 APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED

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11/10/1211 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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