| Date | Description |
|---|
| 2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address AZETS, INTERNATIONAL HOUSE HATHERTON STREET WALSALL ENGLAND WS4 2LA |
| 2023-08-07 |
insert address VENTURA PARK ROAD TAMWORTH ENGLAND B78 3HL |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
AZETS, INTERNATIONAL HOUSE HATHERTON STREET
WALSALL
WS4 2LA
ENGLAND |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 4 UPPER WIMPOLE STREET LONDON ENGLAND W1G 6LF |
| 2022-07-07 |
insert address AZETS, INTERNATIONAL HOUSE HATHERTON STREET WALSALL ENGLAND WS4 2LA |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
4 UPPER WIMPOLE STREET
LONDON
W1G 6LF
ENGLAND |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 24 MORPETH AVENUE SOUTH SHIELDS UNITED KINGDOM NE34 0SF |
| 2017-11-07 |
insert address 4 UPPER WIMPOLE STREET LONDON ENGLAND W1G 6LF |
| 2017-11-07 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
24 MORPETH AVENUE
SOUTH SHIELDS
NE34 0SF
UNITED KINGDOM |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN HARDING |
| 2017-07-07 |
delete address 41 GREEN LANE SHEPPERTON MIDDLESEX TW17 8DS |
| 2017-07-07 |
insert address 24 MORPETH AVENUE SOUTH SHIELDS UNITED KINGDOM NE34 0SF |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
4 NORTHCROFT VILLAS
ENGLEFIELD GREEN
EGHAM
TW20 0RZ
ENGLAND |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
41 GREEN LANE
SHEPPERTON
MIDDLESEX
TW17 8DS |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-05-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2016-04-30 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 6 => 8 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-05-31 |
| 2016-03-30 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/08/2015 |
| 2015-08-09 |
delete address 311 HANWORTH ROAD HAMPTON MIDDLESEX TW12 3EJ |
| 2015-08-09 |
insert address 41 GREEN LANE SHEPPERTON MIDDLESEX TW17 8DS |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-09 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
311 HANWORTH ROAD
HAMPTON
MIDDLESEX
TW12 3EJ |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
41 GREEN LANE
SHEPPERTON
MIDDLESEX
TW17 8DS
ENGLAND |
| 2015-07-29 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-10-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-09-10 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-09-06 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-08-01 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9302 - Hairdressing & other beauty treatment |
| 2013-06-22 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HARDING / 26/06/2010 |
| 2010-05-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
2 CLARENDON ROAD
ASHFORD
MIDDLESEX
TW15 2QE |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK HARDING / 10/09/2007 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-25 |
update statutory_documents COMPANY NAME CHANGED
ELIXIR AESTHETICS LTD
CERTIFICATE ISSUED ON 25/07/07 |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |