| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-16 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BURNISTON / 27/10/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY / 27/10/2022 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY / 27/10/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY / 30/09/2022 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA BURNISTON / 30/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BURNISTON / 01/11/2019 |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY / 01/11/2019 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
delete address VIEWPOINT BASING VIEW BASINGSTOKE ENGLAND RG21 4RG |
| 2020-07-07 |
insert address 2 CROSS STREET BASINGSTOKE ENGLAND RG21 7DQ |
| 2020-07-07 |
update registered_address |
| 2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
2 2 CROSS STREET
BASINGSTOKE
RG21 7DQ
ENGLAND |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
VIEWPOINT BASING VIEW
BASINGSTOKE
RG21 4RG
ENGLAND |
| 2020-03-07 |
update account_category DORMANT => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-07 |
delete address BELVEDERE HOUSE LG23 BASING VIEW BASINGSTOKE UNITED KINGDOM RG21 4HG |
| 2019-11-07 |
insert address VIEWPOINT BASING VIEW BASINGSTOKE ENGLAND RG21 4RG |
| 2019-11-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY / 01/11/2019 |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
BELVEDERE HOUSE LG23 BASING VIEW
BASINGSTOKE
RG21 4HG
UNITED KINGDOM |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-27 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-07 |
insert company_previous_name BERKSHIRE SKIN CLINIC LTD. |
| 2019-04-07 |
update name BERKSHIRE SKIN CLINIC LTD. => BASINGSTOKE WELLNESS LTD. |
| 2019-04-05 |
update statutory_documents CESSATION OF MICHAEL ANTHONY AS A PSC |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CREAMER / 01/03/2019 |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA BURNISTON |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CREAMER / 01/03/2019 |
| 2019-03-07 |
update statutory_documents COMPANY NAME CHANGED BERKSHIRE SKIN CLINIC LTD.
CERTIFICATE ISSUED ON 07/03/19 |
| 2019-01-07 |
delete address 6 DANKWORTH ROAD BASINGSTOKE ENGLAND RG22 4LH |
| 2019-01-07 |
insert address BELVEDERE HOUSE LG23 BASING VIEW BASINGSTOKE UNITED KINGDOM RG21 4HG |
| 2019-01-07 |
update registered_address |
| 2018-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2018 FROM
6 DANKWORTH ROAD
BASINGSTOKE
RG22 4LH
ENGLAND |
| 2018-11-07 |
delete address 6 DANKWORTH ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG22 4LJ |
| 2018-11-07 |
insert address 6 DANKWORTH ROAD BASINGSTOKE ENGLAND RG22 4LH |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
6 DANKWORTH ROAD
BASINGSTOKE
HAMPSHIRE
RG22 4LJ
UNITED KINGDOM |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CREAMER / 15/02/2018 |
| 2017-12-07 |
delete address 18 DARLINGTON ROAD BASINGSTOKE UNITED KINGDOM RG21 5NY |
| 2017-12-07 |
insert address 6 DANKWORTH ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG22 4LJ |
| 2017-12-07 |
update registered_address |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
18 DARLINGTON ROAD
BASINGSTOKE
RG21 5NY
UNITED KINGDOM |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CREAMER / 20/11/2017 |
| 2017-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |