| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name HUSH SKIN AND BEAUTY LIMITED |
| 2024-04-07 |
update name HUSH SKIN AND BEAUTY LIMITED => HE23.UK LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KIM FLETCHER / 15/11/2020 |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN EDWARD FLETCHER / 15/11/2020 |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOSEPHINE MAY FLETCHER / 15/11/2020 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 067497420002 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MAY FLETCHER / 13/06/2016 |
| 2016-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE MAY FLETCHER / 13/06/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM FLETCHER / 13/05/2016 |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM FLETCHER / 13/05/2016 |
| 2016-05-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update num_mort_charges 0 => 1 |
| 2016-02-10 |
update num_mort_outstanding 0 => 1 |
| 2016-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067497420001 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-01 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-24 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-26 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-03 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-01-08 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2009-01-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |