Date | Description |
2025-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2025 FROM
25 SHEEPCOTE STREET
KING EDWARD WARF
BIRMINGHAM
B16 8AB
ENGLAND |
2024-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
2023-10-07 |
delete address 26 ADELAIDE ROAD LEAMINGTON SPA ENGLAND CV31 3PL |
2023-10-07 |
insert address 25 SHEEPCOTE STREET KING EDWARD WARF BIRMINGHAM ENGLAND B16 8AB |
2023-10-07 |
update registered_address |
2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
26 ADELAIDE ROAD
LEAMINGTON SPA
CV31 3PL
ENGLAND |
2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS TEKLA XHYRA / 01/09/2023 |
2023-04-07 |
insert company_previous_name HELLO SKIN CLINIC (BIRMINGHAM) LTD |
2023-04-07 |
update name HELLO SKIN CLINIC (BIRMINGHAM) LTD => HELLO SKIN AESTHETICS LTD |
2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR GJERGJI SHUTI |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
2023-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GJERGJI SHUTI |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MISS TEKLA XHYRA |
2023-01-23 |
update statutory_documents COMPANY NAME CHANGED HELLO SKIN CLINIC (BIRMINGHAM) LTD
CERTIFICATE ISSUED ON 23/01/23 |
2023-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEKLA XHYRA |
2023-01-23 |
update statutory_documents CESSATION OF VITJONA SHYTI AS A PSC |
2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITJONA SHYTI |
2022-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |