Mystique Aesthetics Ltd (registration number 13345112) is a private limited company created on 2021-04-19. The enterprise is situated at Mystique Aesthetics, 679 Christchurch Road, Bournemouth BH7 6AA. Mystique Aesthetics Ltd operates SIC code: 96020 - "hairdressing and other beauty treatment".
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Aleksandra C. (in the company from 19 April 2021). The official register indexes 2 persons of significant control, namely: Aleksandra C. has over 3/4 of shares, 3/4 to full of voting rights, Alexander B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-30
Current Assets
111
Total Assets Less Current Liabilities
659
People with significant control
Aleksandra C.
19 April 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexander B.
19 April 2021 - 22 May 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, April 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, April 2024
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 18th April 2023
filed on: 29th, April 2023
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 11th, April 2023
| accounts
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(6 pages)
(PSC04) Change to a person with significant control Monday 18th April 2022
filed on: 6th, March 2023
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st January 2023
filed on: 6th, March 2023
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Sunday 22nd May 2022
filed on: 18th, January 2023
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on Wednesday 18th January 2023.
filed on: 18th, January 2023
| officers
Free Download
(2 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, July 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates Monday 18th April 2022
filed on: 6th, July 2022
| confirmation statement
Free Download
(4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, July 2022
| gazette
Free Download
(1 page)
(TM01) Director's appointment was terminated on Friday 27th May 2022
filed on: 7th, June 2022
| officers
Free Download
(1 page)
(AD01) New registered office address Mystique Aesthetics 679 Christchurch Road Bournemouth BH7 6AA. Change occurred on Wednesday 1st December 2021. Company's previous address: Bourne House 23 Hinton Road Bournemouth BH1 2EF England.
filed on: 1st, December 2021
| address
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 19th, April 2021
| incorporation