Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
30/09/22 TREASURY CAPITAL GBP 1 |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
2023-06-01 |
update statutory_documents CESSATION OF LAVERN BARNES AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LIMARA HYDE / 19/07/2022 |
2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LIMARA HYDE / 19/07/2022 |
2023-02-06 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVERN BARNES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-27 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
2021-11-12 |
update statutory_documents CESSATION OF LIMARA HYDE AS A PSC |
2021-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CASSANDRA KELLY / 29/10/2021 |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVERN BARNES |
2021-05-17 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 3 |
2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS LAVERN BARNES |
2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CASSANDRA KELLY / 13/05/2021 |
2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LIMARA HYDE / 13/05/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-08 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-10 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-02 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2019-03-26 |
update statutory_documents CESSATION OF LAVERN BARNES AS A PSC |
2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVERN BARNES |
2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CASSANDRA BARNES / 21/02/2019 |
2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LIMARA BARNES / 21/02/2019 |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-15 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASSANDRA KELLY |
2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVERN BARNES |
2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMARA HYDE |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-06-21 |
update statutory_documents 21/05/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-07-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-23 |
update statutory_documents 21/05/15 FULL LIST |
2014-07-07 |
delete address 112-114 WITTON STREET NORTHWICH CHESHIRE ENGLAND CW9 5NW |
2014-07-07 |
insert address 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-06-09 |
update statutory_documents 21/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-08-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-07-03 |
update statutory_documents 21/05/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 9302 - Hairdressing & other beauty treatment |
2013-06-22 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
2013-06-22 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
2013-06-22 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
2013-04-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-08-10 |
update statutory_documents 21/05/12 FULL LIST |
2012-02-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-02-15 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 30/09/2011 |
2011-06-22 |
update statutory_documents 21/05/11 FULL LIST |
2010-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |