| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER HILL / 26/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/23 |
| 2023-08-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-08-07 |
delete address EDINBURGH HOUSE HOLLINSBROOK WAY BURY ENGLAND BL9 8RR |
| 2023-08-07 |
insert address SPACES 7 PARK ROW LEEDS ENGLAND LS1 5HD |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
EDINBURGH HOUSE HOLLINSBROOK WAY
BURY
BL9 8RR
ENGLAND |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GREENHALGH |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RÉGIS SCHULTZ |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA CASEY |
| 2023-05-10 |
update statutory_documents SECRETARY APPOINTED THERESA CASEY |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIRMA CASSIDY |
| 2023-04-07 |
update account_category MICRO ENTITY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-14 |
update statutory_documents SECOND FILING OF PSC02 FOR HAIRBURST HOLDING GROUP LIMITED |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED RÉGIS SCHULTZ |
| 2022-11-09 |
update statutory_documents SECRETARY APPOINTED NIRMA CASSIDY |
| 2022-11-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2022-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/22 |
| 2022-02-07 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2022-02-07 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OAKWOOD CORPORATE SERVICES LIMITED 3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD GWILLIAM / 17/11/2021 |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER HILL / 17/11/2021 |
| 2021-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2021-11-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2020 |
| 2021-10-07 |
delete address 4TH FLOOR, YORKSHIRE HUB GREEK STREET LEEDS ENGLAND LS1 5SH |
| 2021-10-07 |
insert address EDINBURGH HOUSE HOLLINSBROOK WAY BURY ENGLAND BL9 8RR |
| 2021-10-07 |
update account_ref_day 28 => 31 |
| 2021-10-07 |
update account_ref_month 2 => 1 |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 31/01/2022 |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
4TH FLOOR, YORKSHIRE HUB GREEK STREET
LEEDS
LS1 5SH
ENGLAND |
| 2021-08-07 |
update account_ref_day 31 => 28 |
| 2021-08-07 |
update account_ref_month 1 => 2 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2021-11-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 28/02/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIRBURST HOLDING GROUP LIMITED |
| 2020-09-05 |
update statutory_documents CESSATION OF JAMES PETER HILL AS A PSC |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAGG |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-08-07 |
delete address TRIDENT HOUSE SHADWELL LANE LEEDS ENGLAND LS17 6DR |
| 2019-08-07 |
insert address 4TH FLOOR, YORKSHIRE HUB GREEK STREET LEEDS ENGLAND LS1 5SH |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
TRIDENT HOUSE SHADWELL LANE
LEEDS
LS17 6DR
ENGLAND |
| 2019-02-07 |
delete address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS |
| 2019-02-07 |
insert address TRIDENT HOUSE SHADWELL LANE LEEDS ENGLAND LS17 6DR |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2019-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET
LONDON
WC2B 4AS
UNITED KINGDOM |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
delete address 51 CLARKEGROVE ROAD SHEFFIELD UNITED KINGDOM S10 2NH |
| 2018-03-07 |
insert address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
51 CLARKEGROVE ROAD SHEFFIELD
S10 2NH
UNITED KINGDOM |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-22 => 2018-10-31 |
| 2017-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2016-12-20 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 10 |
| 2016-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 14/10/2016 |
| 2016-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 14/10/2016 |
| 2016-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |