| Date | Description |
|---|
| 2023-08-07 |
delete address THE BIRCHES SANDY LANE PAMBER HEATH TADLEY UNITED KINGDOM RG26 3PA |
| 2023-08-07 |
insert address 18A PAMBER HEATH ROAD PAMBER HEATH TADLEY ENGLAND RG26 3TG |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
THE BIRCHES SANDY LANE
PAMBER HEATH
TADLEY
RG26 3PA
UNITED KINGDOM |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY-JANE PIGGOT / 28/07/2023 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY JANE PIGGOT / 09/07/2020 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-07-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2020-07-07 |
delete sic_code 55209 - Other holiday and other collective accommodation |
| 2020-07-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2020-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-04-07 |
insert company_previous_name LITTLE BIRCHES APARTMENTS LTD |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 3 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-12-31 |
| 2020-04-07 |
update name LITTLE BIRCHES APARTMENTS LTD => RADIANCE BEAUTY & AESTHETICS LTD |
| 2020-03-20 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-03-20 |
update statutory_documents COMPANY NAME CHANGED LITTLE BIRCHES APARTMENTS LTD
CERTIFICATE ISSUED ON 20/03/20 |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TYLER |
| 2020-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-21 => 2020-03-31 |
| 2019-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |