| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY HYETT / 15/07/2023 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KELLY HYETT / 15/07/2023 |
| 2023-06-07 |
delete address 183 NORTH LANE ALDERSHOT ENGLAND GU12 4SY |
| 2023-06-07 |
insert address 63 MYTCHETT ROAD MYTCHETT CAMBERLEY ENGLAND GU16 6EG |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
183 NORTH LANE
ALDERSHOT
GU12 4SY
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-30 |
delete address 49 ELSTON ROAD ALDERSHOT HAMPSHIRE GU12 4HZ |
| 2020-10-30 |
insert address 183 NORTH LANE ALDERSHOT ENGLAND GU12 4SY |
| 2020-10-30 |
update registered_address |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
49 ELSTON ROAD
ALDERSHOT
HAMPSHIRE
GU12 4HZ |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY HYETT |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY HYETT |
| 2019-12-30 |
update statutory_documents CESSATION OF JOSEPH VERNON SLATER AS A PSC |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SLATER |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY SLATER |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-21 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-11 |
update statutory_documents 30/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 49 MANOR ROAD MITCHAM SURREY CR4 1JG |
| 2014-09-07 |
insert address 49 ELSTON ROAD ALDERSHOT HAMPSHIRE GU12 4HZ |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
49 MANOR ROAD
MITCHAM
SURREY
CR4 1JG |
| 2014-08-20 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2013-12-07 |
delete address 183 NORTH LANE ALDERSHOT HAMPSHIRE UNITED KINGDOM GU12 4SY |
| 2013-12-07 |
insert address 49 MANOR ROAD MITCHAM SURREY CR4 1JG |
| 2013-12-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-07-30 |
| 2013-12-07 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
183 NORTH LANE
ALDERSHOT
HAMPSHIRE
GU12 4SY
UNITED KINGDOM |
| 2013-11-28 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-11-26 |
update statutory_documents FIRST GAZETTE |
| 2012-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |