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Aesthetika Limited

Documents

Total Documents88
Total Pages330

Filing History

3 February 2021Confirmation statement made on 23 November 2020 with no updates
22 December 2020Micro company accounts made up to 26 December 2019
18 February 2020Micro company accounts made up to 26 December 2018
29 December 2019Confirmation statement made on 23 November 2019 with no updates
24 September 2019Previous accounting period shortened from 27 December 2018 to 26 December 2018
17 December 2018Micro company accounts made up to 27 December 2017
6 December 2018Confirmation statement made on 23 November 2018 with no updates
24 September 2018Previous accounting period shortened from 28 December 2017 to 27 December 2017
16 January 2018Confirmation statement made on 23 November 2017 with no updates
22 December 2017Micro company accounts made up to 28 December 2016
28 September 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016
28 September 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016
5 December 2016Confirmation statement made on 23 November 2016 with updates
5 December 2016Confirmation statement made on 23 November 2016 with updates
2 November 2016Micro company accounts made up to 29 December 2015
2 November 2016Micro company accounts made up to 29 December 2015
30 September 2016Previous accounting period shortened from 30 December 2015 to 29 December 2015
30 September 2016Previous accounting period shortened from 30 December 2015 to 29 December 2015
21 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
22 December 2015Micro company accounts made up to 30 December 2014
22 December 2015Micro company accounts made up to 30 December 2014
24 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014
24 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014
13 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
13 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
19 November 2014Previous accounting period shortened from 30 June 2014 to 31 December 2013
19 November 2014Previous accounting period shortened from 30 June 2014 to 31 December 2013
19 November 2014Total exemption small company accounts made up to 31 December 2013
19 November 2014Total exemption small company accounts made up to 31 December 2013
18 November 2014Total exemption small company accounts made up to 30 June 2013
18 November 2014Total exemption small company accounts made up to 30 June 2013
19 August 2014Current accounting period shortened from 30 November 2013 to 30 June 2013
19 August 2014Current accounting period shortened from 30 November 2013 to 30 June 2013
29 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 1
29 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 1
23 December 2013Total exemption small company accounts made up to 30 November 2012
23 December 2013Total exemption small company accounts made up to 30 November 2012
30 September 2013Previous accounting period shortened from 31 December 2012 to 30 November 2012
30 September 2013Previous accounting period shortened from 31 December 2012 to 30 November 2012
28 March 2013Total exemption small company accounts made up to 31 December 2011
28 March 2013Total exemption small company accounts made up to 31 December 2011
31 December 2012Annual return made up to 23 November 2012 with a full list of shareholders
31 December 2012Annual return made up to 23 November 2012 with a full list of shareholders
31 December 2012Current accounting period shortened from 31 March 2012 to 31 December 2011
31 December 2012Current accounting period shortened from 31 March 2012 to 31 December 2011
29 December 2011Annual return made up to 23 November 2011 with a full list of shareholders
29 December 2011Termination of appointment of Fiona Merchant as a secretary
29 December 2011Termination of appointment of Fiona Merchant as a secretary
29 December 2011Annual return made up to 23 November 2011 with a full list of shareholders
22 December 2011Total exemption small company accounts made up to 31 March 2011
22 December 2011Total exemption small company accounts made up to 31 March 2011
22 December 2011Registered office address changed from 8 Mill Haven North Anston Sheffield South Yorkshire S25 4FU on 22 December 2011
22 December 2011Registered office address changed from 8 Mill Haven North Anston Sheffield South Yorkshire S25 4FU on 22 December 2011
7 January 2011Total exemption small company accounts made up to 31 March 2010
7 January 2011Total exemption small company accounts made up to 31 March 2010
1 December 2010Annual return made up to 23 November 2010 with a full list of shareholders
1 December 2010Annual return made up to 23 November 2010 with a full list of shareholders
17 December 2009Director's details changed for Cheryl Terese Barton on 17 December 2009
17 December 2009Annual return made up to 23 November 2009 with a full list of shareholders
17 December 2009Director's details changed for Cheryl Terese Barton on 17 December 2009
17 December 2009Annual return made up to 23 November 2009 with a full list of shareholders
30 June 2009Total exemption small company accounts made up to 31 March 2009
30 June 2009Total exemption small company accounts made up to 31 March 2009
20 January 2009Total exemption small company accounts made up to 31 March 2008
20 January 2009Total exemption small company accounts made up to 31 March 2008
16 December 2008Return made up to 23/11/08; full list of members
16 December 2008Return made up to 23/11/08; full list of members
23 November 2007Return made up to 23/11/07; full list of members
23 November 2007Return made up to 23/11/07; full list of members
28 June 2007Total exemption small company accounts made up to 31 March 2007
28 June 2007Total exemption small company accounts made up to 31 March 2007
21 February 2007Registered office changed on 21/02/07 from: porter & co 8 mill haven north anston sheffield S25 4FU
21 February 2007Registered office changed on 21/02/07 from: porter & co 8 mill haven north anston sheffield S25 4FU
5 February 2007Return made up to 23/11/06; full list of members
  • 363(287) ‐ Registered office changed on 05/02/07
  • 363(353) ‐ Location of register of members address changed
5 February 2007Return made up to 23/11/06; full list of members
  • 363(287) ‐ Registered office changed on 05/02/07
  • 363(353) ‐ Location of register of members address changed
27 October 2006Resolutions
  • RES13 ‐ Re accounts 16/06/06
27 October 2006Resolutions
  • RES13 ‐ Re accounts 16/06/06
26 June 2006Total exemption small company accounts made up to 31 March 2006
26 June 2006Total exemption small company accounts made up to 31 March 2006
23 December 2005Return made up to 23/11/05; full list of members
23 December 2005Return made up to 23/11/05; full list of members
10 October 2005Accounting reference date extended from 30/11/05 to 31/03/06
10 October 2005Accounting reference date extended from 30/11/05 to 31/03/06
4 January 2005Registered office changed on 04/01/05 from: 12 manor road kiveton park station sheffield S26 6PB
4 January 2005Registered office changed on 04/01/05 from: 12 manor road kiveton park station sheffield S26 6PB
23 November 2004Incorporation
23 November 2004Incorporation
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