Aesthetics Construction Engineering Limited — Filings & Documents (27)
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-02-20 · Charges
(E)Instrument
2024-02-20 · Other
(E)Certificate of Registration of Charge
2024-02-20 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-02 · Name Change
Certificate of Change of Name
2022-11-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-10-13 · Name Change
Certificate of Change of Name
2022-10-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-03-16 · Share Related
(E)Articles of Association
2016-03-16 · Memorandum & Articles
Certificate of Incorporation
2016-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-20 | |
| (E)Instrument | Other | 2024-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-02 | |
| Certificate of Change of Name | Name Change | 2022-11-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-13 | |
| Certificate of Change of Name | Name Change | 2022-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-03-16 | |
| (E)Articles of Association | Memorandum & Articles | 2016-03-16 | |
| Certificate of Incorporation | Incorporation | 2016-03-16 |
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