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AESTHETICS REFINED CLINICS LIMITED

Company number 09510128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-18
23 Feb 2017 AP01 Appointment of Kiran Sharma as a director on 23 February 2017
21 Feb 2017 CERTNM Company name changed karlyn LIMITED\certificate issued on 21/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
03 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
03 Apr 2016 CH01 Director's details changed for Barry John Reynolds on 25 March 2016
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)