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ADVANCED AESTHETICS PARTNERS LIMITED

Company number 14064265

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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)
24 May 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 October 2023
22 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
27 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 8 June 2023
12 Feb 2024 PSC04 Change of details for Mr Annas Giannis Slimpi as a person with significant control on 1 October 2022
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 August 2023
  • GBP 3,958,728.8065
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 August 2023
  • GBP 2,060,628.4899
26 Jan 2024 SH02 Sub-division of shares on 16 September 2022
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 4,487.3262
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 2,059,393.4899
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 4,487.3262
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 August 2023
  • GBP 4,385.3
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 3,150.3
23 Jan 2024 MA Memorandum and Articles of Association
23 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 AP01 Appointment of Courtney Ellenbogen as a director on 1 October 2022
22 Jan 2024 AP01 Appointment of Neal Jacobs as a director on 1 October 2022
22 Jan 2024 AP01 Appointment of Mr Michael Francis Mcdonald as a director on 1 October 2022
29 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2024.
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
23 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted