Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-05 |
update statutory_documents FIRST GAZETTE |
2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA OLSEN / 01/05/2023 |
2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANNA OLSEN / 01/05/2023 |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANNA OLSEN / 20/06/2020 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
2022-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-07-07 |
update accounts_last_madeup_date null => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-20 => 2023-03-31 |
2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-06-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD |
2022-06-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
2022-06-07 |
update registered_address |
2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD
UNITED KINGDOM |
2022-02-07 |
update accounts_next_due_date 2022-03-20 => 2022-06-20 |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
2021-06-07 |
insert company_previous_name AESTHETIC MEDICAL OPTIMIZATION LIMITED |
2021-06-07 |
update name AESTHETIC MEDICAL OPTIMIZATION LIMITED => CHRYSOL VENTURES LIMITED |
2021-05-27 |
update statutory_documents COMPANY NAME CHANGED AESTHETIC MEDICAL OPTIMIZATION LIMITED
CERTIFICATE ISSUED ON 27/05/21 |
2020-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |