| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE SIMONE FLETCHER / 05/04/2024 |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES |
| 2024-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLE SIMONE FLETCHER / 05/04/2024 |
| 2024-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHAW & HATTON INTERNATIONAL LIMITED / 05/04/2024 |
| 2024-04-07 |
insert company_previous_name CJ BEAUTY LONDON LIMITED |
| 2024-04-07 |
update name CJ BEAUTY LONDON LIMITED => CJ INTERNATIONAL BEAUTY LIMITED |
| 2023-12-16 |
update statutory_documents COMPANY NAME CHANGED CJ BEAUTY LONDON LIMITED
CERTIFICATE ISSUED ON 16/12/23 |
| 2023-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 31/10/2023 |
| 2023-11-20 |
update statutory_documents 18/07/23 STATEMENT OF CAPITAL GBP 148 |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HATTON |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATTON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-09-22 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOY HATTON / 05/04/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE SIMONE FLETCHER / 05/04/2023 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-09-21 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 05/04/2022 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 05/04/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-24 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address C/O LIME ADVISORY FOURTH FLOOR CAPITAL TOWER GREYFRIARS ROAD CARDIFF WALES CF10 3AE |
| 2021-08-07 |
insert address C/O LIME CORPORATE FINANCE LTD EMBASSY OFFICES, STANGATE HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN WALES CF64 2AA |
| 2021-08-07 |
update registered_address |
| 2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
C/O LIME ADVISORY FOURTH FLOOR CAPITAL TOWER
GREYFRIARS ROAD
CARDIFF
CF10 3AE
WALES |
| 2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
C/O LIME CORPORATE FINANCE LTD EMBASSY OFFICES, STANGATE HOUSE
STANWELLL ROAD
PENARTH
VALE OF GLAMORGAN
CF64 2AA
WALES |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 21/07/2021 |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 21/07/2021 |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE SIMONE FLETCHER / 21/07/2021 |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE SIMONE FLETCHER / 21/07/2021 |
| 2021-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE SIMONE FLETCHER / 21/07/2021 |
| 2021-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE SIMONE FLETCHER / 21/07/2021 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLE SIMONE FLETCHER / 21/07/2021 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-22 => 2021-09-24 |
| 2021-03-10 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 25 => 24 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-22 |
| 2020-12-22 |
update statutory_documents PREVSHO FROM 25/12/2019 TO 24/12/2019 |
| 2020-12-21 |
update statutory_documents CURRSHO FROM 25/12/2020 TO 24/12/2020 |
| 2020-12-07 |
delete address FLOOR 4, THE MALTINGS EAST TYNDALL STREET CARDIFF WALES CF24 5EA |
| 2020-12-07 |
insert address C/O LIME ADVISORY FOURTH FLOOR CAPITAL TOWER GREYFRIARS ROAD CARDIFF WALES CF10 3AE |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAW & HATTON INTERNATIONAL LIMITED |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
FLOOR 4, THE MALTINGS EAST TYNDALL STREET
CARDIFF
CF24 5EA
WALES |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOY HATTON / 01/10/2020 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD HATTON / 01/10/2020 |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE SIMONE FLETCHER / 01/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-26 |
update statutory_documents FIRST GAZETTE |
| 2019-11-22 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-26 => 2017-12-25 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-19 => 2019-09-25 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-23 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
delete address 14 DAVID MEWS LONDON W1U 6EQ |
| 2019-02-07 |
insert address FLOOR 4, THE MALTINGS EAST TYNDALL STREET CARDIFF WALES CF24 5EA |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM
14 DAVID MEWS
LONDON
W1U 6EQ |
| 2018-10-07 |
update account_ref_day 26 => 25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-26 => 2018-12-19 |
| 2018-09-19 |
update statutory_documents PREVSHO FROM 26/12/2017 TO 25/12/2017 |
| 2018-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE SIMONE FLETCHER / 11/06/2018 |
| 2018-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE SIMONE FLETCHER / 11/06/2018 |
| 2018-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLE SIMONE FLETCHER / 11/06/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-28 => 2016-12-26 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-22 => 2018-09-26 |
| 2018-02-27 |
update statutory_documents 26/12/16 TOTAL EXEMPTION SMALL |
| 2017-12-07 |
update account_ref_day 27 => 26 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-15 => 2018-02-22 |
| 2017-11-22 |
update statutory_documents PREVSHO FROM 27/12/2016 TO 26/12/2016 |
| 2017-10-07 |
update account_ref_day 28 => 27 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2017-12-15 |
| 2017-09-15 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-28 => 2017-09-28 |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEONARD HATTON |
| 2016-10-06 |
update statutory_documents 28/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-17 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-28 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-23 => 2016-09-28 |
| 2016-03-11 |
update statutory_documents 28/12/14 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE SIMONE HATTON / 10/02/2016 |
| 2016-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE SIMONE HATTON / 10/02/2016 |
| 2016-01-07 |
update account_ref_day 29 => 28 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 2015-10-07 |
update account_ref_day 30 => 29 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-25 |
| 2015-09-25 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-08-08 |
delete address 14 DAVID MEWS LONDON ENGLAND W1U 6EQ |
| 2015-08-08 |
insert address 14 DAVID MEWS LONDON W1U 6EQ |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-07-02 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name CAROL JOY LONDON LIMITED |
| 2015-03-07 |
update name CAROL JOY LONDON LIMITED => CJ BEAUTY LONDON LIMITED |
| 2015-02-21 |
update statutory_documents COMPANY NAME CHANGED CAROL JOY LONDON LIMITED
CERTIFICATE ISSUED ON 21/02/15 |
| 2015-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-29 => 2015-09-30 |
| 2015-01-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 2014-12-07 |
insert address 14 DAVID MEWS LONDON ENGLAND W1U 6EQ |
| 2014-12-07 |
update registered_address |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
25 MANCHESTER SQUARE
LONDON
W1U 3PY |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-29 |
| 2014-09-29 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-06-07 |
delete address 25 MANCHESTER SQUARE LONDON ENGLAND W1U 3PY |
| 2014-06-07 |
insert address 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-16 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-24 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOY HATTON / 04/04/2012 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SIMONE HATTON / 04/04/2012 |
| 2012-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLE SIMONE HATTON / 04/04/2012 |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-07-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-07-09 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
136 BAKER STREET
LONDON
W1U 6DU |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOY HATTON / 05/04/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SIMONE HATTON / 05/04/2010 |
| 2010-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLE SIMONE HATTON / 05/04/2010 |
| 2010-03-10 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-09-12 |
update statutory_documents COMPANY NAME CHANGED
CAROL JOY HAIR AND BEAUTY LIMITE
D
CERTIFICATE ISSUED ON 12/09/07 |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents COMPANY NAME CHANGED
JOE CAROL HAIR AND BEAUTY LTD.
CERTIFICATE ISSUED ON 14/05/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-27 |
update statutory_documents COMPANY NAME CHANGED
JOE`S HAIR & BEAUTY LIMITED
CERTIFICATE ISSUED ON 27/05/05 |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
241 MITCHAM ROAD
LONDON
SW17 9JG |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/04 FROM:
1A CROWN LANE
LONDON
SW16 3DJ |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |