HYDRA AESTHETICS LIMITED
| Status | ACTIVE |
| Company No. | 11140257 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2018 |
| Age | 6 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HYDRA AESTHETICS LIMITED is an active private limited company with number 11140257. It was incorporated 6 years, 5 months, 9 days ago, on 09 January 2018. The company address is C/O Caat Advisory Ltd Studio 19a Oru Space Sutton C/O Caat Advisory Ltd Studio 19a Oru Space Sutton, Sutton, SM1 4AF.
Company Fillings
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Change person director company with change date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Safia Akhtar
Change date: 2023-11-13
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Address
Type: AD01
New address: C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF
Old address: C/O Caat Advisory Ltd Wework South Bank Central 30 Stamford Street London SE1 9LQ England
Change date: 2023-11-13
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 17 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-21
Officer name: Oluwatobiloba Adedoyin Adegboye
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-21
Officer name: Adeola Adeyemi Omotade
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Change person director company with change date
Date: 12 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Safia Akhtar
Change date: 2022-01-11
Documents
Change person director company with change date
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen O'donnell
Change date: 2021-08-18
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Address
Type: AD01
Old address: 30 C/O Caat Advisory Ltd Wework South Bank Central 30 Stamford Street London SE1 9LQ United Kingdom
Change date: 2021-08-16
New address: C/O Caat Advisory Ltd Wework South Bank Central 30 Stamford Street London SE1 9LQ
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-16
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
New address: 30 C/O Caat Advisory Ltd Wework South Bank Central 30 Stamford Street London SE1 9LQ
Documents
Second filing of director appointment with name
Date: 11 Mar 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Safia Akhtar
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Accounts with accounts type micro entity
Date: 10 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Notification of a person with significant control
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-11
Psc name: Adeola Omotade
Documents
Notification of a person with significant control
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-11
Psc name: Safia Akhtar
Documents
Withdrawal of a person with significant control statement
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-07-11
Documents
Change person director company with change date
Date: 01 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen O'donnell
Change date: 2019-02-27
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-28
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
Documents
Confirmation statement with updates
Date: 22 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Change person director company with change date
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen O'donnell
Change date: 2018-02-23
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-23
Old address: 268 Halo 158 High Street London E15 2GH United Kingdom
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-23
Officer name: Dr Adeola Omotade
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Oluwatobiloba Adedoyin Adegboye
Appointment date: 2018-02-23
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-23
Officer name: Dr Safia Akhtar
Documents
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