| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-06-17 |
insert sales_emails sa..@aaskincare.co.uk |
| 2022-06-17 |
insert address Airfield House
Western Drive (off Hengrove Way)
Hengrove
Bristol BS14 0AF
United Kingdom |
| 2022-06-17 |
insert email sa..@aaskincare.co.uk |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES GLANVILLE DAVIES / 08/10/2021 |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILES GLANVILLE DAVIES / 08/10/2021 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073385660002 |
| 2020-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073385660001 |
| 2020-10-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES GLANVILLE DAVIES |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CLIVE MARSH |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODY TWLIGHT EVANS |
| 2020-06-26 |
update statutory_documents CESSATION OF AMPHORA AROMATICS HOLDINGS LIMITED AS A PSC |
| 2020-06-26 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 6 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
delete source_ip 104.86.110.50 |
| 2019-11-12 |
delete source_ip 104.86.110.82 |
| 2019-11-12 |
insert source_ip 134.213.200.157 |
| 2019-10-12 |
delete source_ip 88.221.134.64 |
| 2019-10-12 |
delete source_ip 88.221.134.65 |
| 2019-10-12 |
insert source_ip 104.86.110.50 |
| 2019-10-12 |
insert source_ip 104.86.110.82 |
| 2019-09-12 |
delete source_ip 2.21.75.43 |
| 2019-09-12 |
delete source_ip 2.21.75.50 |
| 2019-09-12 |
insert source_ip 88.221.134.64 |
| 2019-09-12 |
insert source_ip 88.221.134.65 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-08-13 |
delete source_ip 88.221.134.64 |
| 2019-08-13 |
delete source_ip 88.221.134.65 |
| 2019-08-13 |
insert source_ip 2.21.75.43 |
| 2019-08-13 |
insert source_ip 2.21.75.50 |
| 2019-07-14 |
delete source_ip 23.212.109.153 |
| 2019-07-14 |
delete source_ip 23.212.109.169 |
| 2019-07-14 |
insert source_ip 88.221.134.64 |
| 2019-07-14 |
insert source_ip 88.221.134.65 |
| 2019-06-13 |
delete source_ip 104.86.110.50 |
| 2019-06-13 |
delete source_ip 104.86.110.82 |
| 2019-06-13 |
insert source_ip 23.212.109.153 |
| 2019-06-13 |
insert source_ip 23.212.109.169 |
| 2019-05-12 |
delete source_ip 23.212.108.127 |
| 2019-05-12 |
delete source_ip 23.212.108.215 |
| 2019-05-12 |
insert source_ip 104.86.110.50 |
| 2019-05-12 |
insert source_ip 104.86.110.82 |
| 2019-04-11 |
delete source_ip 2.21.75.43 |
| 2019-04-11 |
delete source_ip 2.21.75.50 |
| 2019-04-11 |
insert source_ip 23.212.108.127 |
| 2019-04-11 |
insert source_ip 23.212.108.215 |
| 2019-04-07 |
delete address KINGSOWN HOUSE UNITY STREET ST. PHILIPS BRISTOL ENGLAND BS2 0HN |
| 2019-04-07 |
insert address AIRFIELD HOUSE WESTERN DRIVE HENGROVE BRISTOL ENGLAND BS14 0AF |
| 2019-04-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMPHORA AROMATICS HOLDINGS LIMITED / 27/03/2019 |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES GLANVILLE DAVIES / 27/03/2019 |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOODY TWILIGHT EVANS / 27/03/2019 |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
KINGSOWN HOUSE UNITY STREET
ST. PHILIPS
BRISTOL
BS2 0HN
ENGLAND |
| 2019-02-03 |
delete address Kingsown House
Unity Street
St Philips
Bristol
BS2 0HN
United Kingdom |
| 2019-02-03 |
delete source_ip 88.221.134.64 |
| 2019-02-03 |
insert address Airfield House,
Western Drive,
Hengrove
Bristol
BS14 0AF
United Kingdom |
| 2019-02-03 |
insert source_ip 2.21.75.43 |
| 2019-02-03 |
insert source_ip 2.21.75.50 |
| 2019-02-03 |
update primary_contact Kingsown House
Unity Street
St Philips
Bristol
BS2 0HN
United Kingdom => Airfield House,
Western Drive,
Hengrove
Bristol
BS14 0AF
United Kingdom |
| 2018-12-06 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE MARSH / 27/07/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-08-04 |
delete source_ip 104.86.110.32 |
| 2018-08-04 |
delete source_ip 104.86.110.83 |
| 2018-08-04 |
insert source_ip 88.221.134.64 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073385660001 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2018-01-02 |
delete source_ip 23.62.3.133 |
| 2018-01-02 |
delete source_ip 23.62.3.143 |
| 2018-01-02 |
insert source_ip 104.86.110.32 |
| 2018-01-02 |
insert source_ip 104.86.110.83 |
| 2017-12-04 |
delete source_ip 104.86.110.32 |
| 2017-12-04 |
delete source_ip 104.86.110.83 |
| 2017-12-04 |
insert source_ip 23.62.3.133 |
| 2017-12-04 |
insert source_ip 23.62.3.143 |
| 2017-10-09 |
delete source_ip 92.123.64.218 |
| 2017-10-09 |
delete source_ip 92.123.64.235 |
| 2017-10-09 |
insert source_ip 104.86.110.32 |
| 2017-10-09 |
insert source_ip 104.86.110.83 |
| 2017-08-27 |
delete source_ip 23.55.58.107 |
| 2017-08-27 |
delete source_ip 23.55.58.113 |
| 2017-08-27 |
insert source_ip 92.123.64.218 |
| 2017-08-27 |
insert source_ip 92.123.64.235 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-07-30 |
delete source_ip 23.192.163.16 |
| 2017-07-30 |
delete source_ip 23.192.163.40 |
| 2017-07-30 |
insert source_ip 23.55.58.107 |
| 2017-07-30 |
insert source_ip 23.55.58.113 |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPHORA AROMATICS HOLDINGS LIMITED |
| 2017-07-26 |
update statutory_documents CESSATION OF AMPHORA AROMATICS HOLDINGS LIMITED AS A PSC |
| 2017-07-02 |
delete source_ip 72.246.230.104 |
| 2017-07-02 |
insert source_ip 23.192.163.16 |
| 2017-07-02 |
insert source_ip 23.192.163.40 |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CARROLL |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL |
| 2017-05-16 |
delete source_ip 72.246.230.82 |
| 2017-03-16 |
delete source_ip 23.212.109.17 |
| 2017-03-16 |
delete source_ip 23.212.109.57 |
| 2017-03-16 |
insert source_ip 72.246.230.82 |
| 2017-03-16 |
insert source_ip 72.246.230.104 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-09-12 |
delete source_ip 23.62.2.27 |
| 2016-09-12 |
delete source_ip 23.62.2.32 |
| 2016-09-12 |
insert source_ip 23.212.109.17 |
| 2016-09-12 |
insert source_ip 23.212.109.57 |
| 2016-08-15 |
delete source_ip 104.86.110.32 |
| 2016-08-15 |
delete source_ip 104.86.110.83 |
| 2016-08-15 |
insert source_ip 23.62.2.27 |
| 2016-08-15 |
insert source_ip 23.62.2.32 |
| 2016-06-07 |
delete address 36 COTHAM HILL BRISTOL BS6 6LA |
| 2016-06-07 |
insert address KINGSOWN HOUSE UNITY STREET ST. PHILIPS BRISTOL ENGLAND BS2 0HN |
| 2016-06-07 |
update registered_address |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
36 COTHAM HILL
BRISTOL
BS6 6LA |
| 2016-03-08 |
delete privacy_emails pr..@amphora-aromatics.com |
| 2016-03-08 |
delete support_emails he..@amphora-aromatics.com |
| 2016-03-08 |
delete email he..@amphora-aromatics.com |
| 2016-03-08 |
delete email pr..@amphora-aromatics.com |
| 2016-03-08 |
delete source_ip 162.13.79.48 |
| 2016-03-08 |
insert source_ip 104.86.110.32 |
| 2016-03-08 |
insert source_ip 104.86.110.83 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-11-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-10-23 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-10-03 |
delete product_pages_linkeddomain addthis.com |
| 2015-10-03 |
insert about_pages_linkeddomain instagram.com |
| 2015-10-03 |
insert contact_pages_linkeddomain instagram.com |
| 2015-10-03 |
insert index_pages_linkeddomain instagram.com |
| 2015-10-03 |
insert phone + 44 (0) 797 790 4244 |
| 2015-10-03 |
insert product_pages_linkeddomain instagram.com |
| 2015-10-03 |
insert terms_pages_linkeddomain instagram.com |
| 2015-02-11 |
insert general_emails in..@aaskincare.co.uk |
| 2015-02-11 |
delete email wo..@amphora-aromatics.com |
| 2015-02-11 |
insert email in..@aaskincare.co.uk |
| 2014-12-03 |
insert product_pages_linkeddomain addthis.com |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-07 |
delete address 36 COTHAM HILL BRISTOL UNITED KINGDOM BS6 6LA |
| 2014-10-07 |
insert address 36 COTHAM HILL BRISTOL BS6 6LA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-10-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-08-26 |
update website_status FlippedRobots => OK |
| 2014-08-26 |
delete general_emails in..@aaskincare.co.uk |
| 2014-08-26 |
delete email in..@aaskincare.co.uk |
| 2014-08-26 |
delete index_pages_linkeddomain google.com |
| 2014-08-26 |
delete phone +44 (0) 117 908 770 |
| 2014-08-26 |
delete phone +44 (0) 117 908 7770 |
| 2014-08-16 |
update website_status OK => FlippedRobots |
| 2014-07-12 |
update website_status MaintenancePage => OK |
| 2014-05-29 |
update website_status OK => MaintenancePage |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-13 |
delete source_ip 78.136.35.182 |
| 2013-10-13 |
insert source_ip 162.13.79.48 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-13 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2012-10-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES GLANVILLE DAVIES / 01/09/2012 |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CARROLL / 01/09/2012 |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE MARSH / 01/09/2012 |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOODY TWILIGHT EVANS / 01/09/2012 |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE CARROLL / 01/09/2012 |
| 2011-09-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE
BRISTOL
BS8 1RU
UNITED KINGDOM |
| 2010-08-27 |
update statutory_documents CURRSHO FROM 31/08/2011 TO 30/04/2011 |
| 2010-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |