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Biotec Aesthetic Services Limited

Documents

Total Documents18
Total Pages108

Filing History

20 October 2017Total exemption full accounts made up to 28 February 2017
17 February 2017Confirmation statement made on 14 February 2017 with updates
17 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
9 November 2016Total exemption small company accounts made up to 29 February 2016
18 April 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
12 November 2015Total exemption full accounts made up to 28 February 2015
18 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
12 August 2014Total exemption full accounts made up to 28 February 2014
7 May 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
29 November 2013Total exemption full accounts made up to 28 February 2013
12 March 2013Director's details changed for Miss Susannah Rosetta Hawes on 1 July 2012
12 March 2013Director's details changed for Miss Susannah Rosetta Hawes on 1 July 2012
12 March 2013Annual return made up to 14 February 2013 with a full list of shareholders
12 March 2013Registered office address changed from South Lodge 1 Worth Road Pound Hill Crawley West Sussex RH10 3DE United Kingdom on 12 March 2013
8 February 2013Total exemption full accounts made up to 29 February 2012
11 March 2012Annual return made up to 14 February 2012 with a full list of shareholders
1 March 2011Termination of appointment of David Africa as a secretary
14 February 2011Incorporation
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