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Maison Aesthetique Ltd

Documents

Total Documents45
Total Pages228

Filing History

9 June 2023Confirmation statement made on 2 June 2023 with no updates
31 December 2022Micro company accounts made up to 31 March 2022
12 June 2022Confirmation statement made on 2 June 2022 with no updates
31 December 2021Micro company accounts made up to 31 March 2021
18 June 2021Confirmation statement made on 2 June 2021 with no updates
31 March 2021Micro company accounts made up to 31 March 2020
5 October 2020Second filing of Confirmation Statement dated 2 June 2020
2 October 2020Director's details changed for Dr Rupal Fatania on 3 November 2019
2 October 2020Registered office address changed from 1 Castle Street, Totnes, Devon, 1 Castle Street Totnes Devon TQ9 5NU United Kingdom to 1 Castle Street Totnes Devon TQ9 5NU on 2 October 2020
2 October 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
2 June 2020Confirmation statement made on 2 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/10/2020.
18 December 2019Total exemption full accounts made up to 31 March 2019
3 November 2019Termination of appointment of Alison Procter as a director on 3 November 2019
3 November 2019Termination of appointment of Christine Willis as a director on 3 November 2019
3 November 2019Cessation of Christine Willis as a person with significant control on 3 November 2019
3 November 2019Registered office address changed from Primrose Cottage St Johns Hill 28 Trefusis Road, Flushing Falmouth Cornwall TR11 5TZ England to 1 Castle Street, Totnes, Devon, 1 Castle Street Totnes Devon TQ9 5NU on 3 November 2019
3 November 2019Cessation of Alison Procter as a person with significant control on 3 November 2019
3 November 2019Appointment of Dr Rupal Fatania as a director on 3 November 2019
3 November 2019Cessation of James Willis as a person with significant control on 3 November 2019
3 November 2019Notification of Rupal Fatania as a person with significant control on 3 November 2019
3 November 2019Termination of appointment of James Willis as a director on 3 November 2019
1 August 2019Confirmation statement made on 21 July 2019 with no updates
21 December 2018Total exemption full accounts made up to 31 March 2018
19 December 2018Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to Primrose Cottage St Johns Hill 28 Trefusis Road, Flushing Falmouth Cornwall TR11 5TZ on 19 December 2018
30 July 2018Confirmation statement made on 21 July 2018 with no updates
15 August 2017Micro company accounts made up to 31 March 2017
15 August 2017Micro company accounts made up to 31 March 2017
24 July 2017Confirmation statement made on 21 July 2017 with updates
24 July 2017Confirmation statement made on 21 July 2017 with updates
24 July 2017Director's details changed for Christine Willis on 25 April 2017
24 July 2017Director's details changed for Christine Willis on 25 April 2017
24 July 2017Director's details changed for Mr James Willis on 25 April 2017
24 July 2017Director's details changed for Mr James Willis on 25 April 2017
12 October 2016Micro company accounts made up to 31 March 2016
12 October 2016Micro company accounts made up to 31 March 2016
26 July 2016Confirmation statement made on 21 July 2016 with updates
26 July 2016Confirmation statement made on 21 July 2016 with updates
3 December 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015
3 December 2015Total exemption small company accounts made up to 31 March 2015
3 December 2015Total exemption small company accounts made up to 31 March 2015
3 December 2015Previous accounting period shortened from 31 July 2015 to 31 March 2015
28 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
21 July 2014Incorporation
Statement of capital on 2014-07-21
  • GBP 100
21 July 2014Incorporation
Statement of capital on 2014-07-21
  • GBP 100
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