DEFINITION SKIN AESTHETICS LTD
| Status | ACTIVE |
| Company No. | 10709050 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2017 |
| Age | 7 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
DEFINITION SKIN AESTHETICS LTD is an active private limited company with number 10709050. It was incorporated 7 years, 2 months ago, on 04 April 2017. The company address is 7 High Street 7 High Street, Sutton, SM3 8RQ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2023
Action Date: 29 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-29
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Address
Type: AD01
Old address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
New address: 7 High Street Cheam Sutton SM3 8RQ
Change date: 2023-02-17
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2022
Action Date: 29 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-29
Documents
Gazette filings brought up to date
Date: 29 Sep 2022
Category: Gazette
Type: DISS40
Documents
Second filing change details of a person with significant control
Date: 13 Jun 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC04
Psc name: Amiee-Louise Ventham
Documents
Second filing of confirmation statement with made up date
Date: 08 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-04-16
Documents
Second filing of confirmation statement with made up date
Date: 08 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-01-18
Documents
Change account reference date company previous shortened
Date: 25 Apr 2022
Action Date: 29 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-04-29
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Address
Type: AD01
New address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE
Old address: 3 Turner Mews Sutton Surrey SM2 6SX England
Change date: 2022-03-25
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Change person director company with change date
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Aimee-Louise Ventham
Change date: 2022-01-24
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Change to a person with significant control
Date: 04 Feb 2021
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Aimee-Louise Ventham
Change date: 2021-01-15
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Aimee-Louise Ventham
Change date: 2021-01-15
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Address
Type: AD01
New address: 3 Turner Mews Sutton Surrey SM2 6SX
Change date: 2021-01-15
Old address: A M P House, Doshi & Co Accountants Dingwall Road Croydon CR0 2LX United Kingdom
Documents
Accounts amended with accounts type micro entity
Date: 16 Nov 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AAMD
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Accounts amended with accounts type micro entity
Date: 29 Jan 2020
Action Date: 30 Apr 2018
Category: Accounts
Type: AAMD
Made up date: 2018-04-30
Documents
Change to a person with significant control
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-18
Psc name: Miss Aimee-Louise Ventham
Documents
Confirmation statement with updates
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement
Date: 16 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Original description: 03/04/18 Statement of Capital gbp 2
Documents
Termination director company with name termination date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Hoare
Termination date: 2018-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2017
Action Date: 23 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-23
Charge number: 107090500001
Documents
Cessation of a person with significant control
Date: 12 Oct 2017
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-10
Psc name: Sharon Hoare
Documents
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