ART ESTETIC LTD - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21 update statutory_documents ADOPT ARTICLES 30/04/2019
2019-05-07 insert company_previous_name ALEXCESS LTD
2019-05-07 update name ALEXCESS LTD => ART ESTETIC LTD
2019-04-25 update statutory_documents COMPANY NAME CHANGED ALEXCESS LTD CERTIFICATE ISSUED ON 25/04/19
2019-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO SUVERATO / 02/04/2019
2019-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO SUVERATO / 02/04/2019
2019-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANELA JARDINES
2019-04-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALESSANDRO SUVERATO / 02/04/2019
2019-04-02 update statutory_documents DIRECTOR APPOINTED MARIANELA JARDINES
2019-04-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALESSANDRO SUVERATO / 02/04/2019
2019-04-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALESSANDRO SUVERATO / 02/04/2019
2019-04-02 update statutory_documents 02/04/19 STATEMENT OF CAPITAL GBP 1000
2019-03-13 update statutory_documents DISS40 (DISS40(SOAD))
2019-03-12 update statutory_documents FIRST GAZETTE
2019-03-07 delete address 663 DUDLEY ROAD WOLVERHAMPTON ENGLAND WV2 3AF
2019-03-07 insert address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2019-03-07 update registered_address
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA OLIVA
2019-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 663 DUDLEY ROAD WOLVERHAMPTON WV2 3AF ENGLAND
2019-02-07 delete address VICTORIA HOUSE SUITE 41 38 SURREY QUAYS ROAD LONDON SE16 7DX
2019-02-07 insert address 663 DUDLEY ROAD WOLVERHAMPTON ENGLAND WV2 3AF
2019-02-07 update registered_address
2019-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM VICTORIA HOUSE SUITE 41 38 SURREY QUAYS ROAD LONDON SE16 7DX
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-07 update company_status Active - Proposal to Strike off => Active
2018-03-14 update statutory_documents DISS40 (DISS40(SOAD))
2018-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2018-03-07 update company_status Active => Active - Proposal to Strike off
2018-03-06 update statutory_documents FIRST GAZETTE
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-05 update statutory_documents DIRECTOR APPOINTED RITA KHALIFA OLIVA
2016-03-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-07 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-03-07 update returns_next_due_date 2016-01-09 => 2017-01-09
2016-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-02 update statutory_documents 12/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 delete address VICTORIA HOUSE SUITE 41 38 SURREY QUAYS ROAD LONDON ENGLAND SE16 7DX
2015-03-07 insert address VICTORIA HOUSE SUITE 41 38 SURREY QUAYS ROAD LONDON SE16 7DX
2015-03-07 insert sic_code 82990 - Other business support service activities n.e.c.
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date null => 2014-12-12
2015-03-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2015-02-24 update statutory_documents 12/12/14 FULL LIST
2014-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-10-07 update accounts_last_madeup_date null => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-14 update statutory_documents CURRSHO FROM 31/12/2014 TO 31/12/2013
2013-12-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION