| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2023:LIQ. CASE NO.1 |
| 2022-10-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2022:LIQ. CASE NO.1 |
| 2021-10-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2021:LIQ. CASE NO.1 |
| 2019-10-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2019:LIQ. CASE NO.1 |
| 2018-10-07 |
delete address 4TH FLOOR 1 FARRIERS YARD 77-85 FULHAM PALACE ROAD LONDON UNITED KINGDOM W6 8JA |
| 2018-10-07 |
insert address PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
| 2018-10-07 |
update company_status Active => Liquidation |
| 2018-10-07 |
update registered_address |
| 2018-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2018 FROM
4TH FLOOR 1 FARRIERS YARD
77-85 FULHAM PALACE ROAD
LONDON
W6 8JA
UNITED KINGDOM |
| 2018-09-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-09-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-09-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-12-07 |
update num_mort_outstanding 2 => 1 |
| 2017-12-07 |
update num_mort_satisfied 1 => 2 |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIMBERLEY DODD |
| 2017-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
insert company_previous_name BEAUTY LIGHT TECHNICAL SERVICES LIMITED |
| 2017-06-07 |
update name BEAUTY LIGHT TECHNICAL SERVICES LIMITED => ELLIPSE AESTHETICS LTD |
| 2017-05-18 |
update statutory_documents COMPANY NAME CHANGED BEAUTY LIGHT TECHNICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 18/05/17 |
| 2017-05-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 4TH FLOOR HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA |
| 2016-05-12 |
insert address 4TH FLOOR 1 FARRIERS YARD 77-85 FULHAM PALACE ROAD LONDON UNITED KINGDOM W6 8JA |
| 2016-05-12 |
update registered_address |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
4TH FLOOR HORATIO HOUSE
77-85 FULHAM PALACE ROAD
LONDON
W6 8JA |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DODD / 15/03/2016 |
| 2016-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY DODD / 15/03/2016 |
| 2015-12-07 |
delete address 4TH FLOOR HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON UNITED KINGDOM W6 8JA |
| 2015-12-07 |
insert address 4TH FLOOR HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-20 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update num_mort_outstanding 3 => 2 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-07 |
delete address SUITE 1A & 2A ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA |
| 2015-06-07 |
insert address 4TH FLOOR HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON UNITED KINGDOM W6 8JA |
| 2015-06-07 |
update registered_address |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
SUITE 1A & 2A ELSINORE HOUSE
77 FULHAM PALACE ROAD
LONDON
W6 8JA |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DODD / 28/05/2015 |
| 2015-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY DODD / 28/05/2015 |
| 2015-03-07 |
update num_mort_charges 2 => 3 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043215850003 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-28 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address SUITE 1A & 2A ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON UNITED KINGDOM W6 8JA |
| 2013-12-07 |
insert address SUITE 1A & 2A ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-28 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 9 => 12 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
delete address 39-41 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1D |
| 2013-06-23 |
insert address SUITE 1A & 2A ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON UNITED KINGDOM W6 8JA |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-21 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
39-41 BROMPTON ROAD
KNIGHTSBRIDGE
LONDON
SW3 1D |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DODD / 11/10/2012 |
| 2012-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY DODD / 11/10/2012 |
| 2012-10-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 |
| 2010-03-04 |
update statutory_documents NC INC ALREADY ADJUSTED 22/02/2010 |
| 2010-02-24 |
update statutory_documents 22/02/10 STATEMENT OF CAPITAL GBP 150000 |
| 2009-12-12 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-07-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DODD / 15/12/2007 |
| 2009-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY DODD / 15/12/2007 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-01 |
update statutory_documents COMPANY NAME CHANGED
BEAUTY LIGHT 2010 LIMITED
CERTIFICATE ISSUED ON 01/11/07 |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
45/47 CHEVAL PLACE
LONDON
SW7 1EW |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |