| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-07 |
delete address CONCORD HOUSE GRENVILLE PLACE LONDON ENGLAND NW7 3SA |
| 2023-10-07 |
insert address C/O N R SHARLAND & CO GROUND FLOOR OFFICE AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET ENGLAND BH8 8EZ |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
CONCORD HOUSE GRENVILLE PLACE
LONDON
NW7 3SA
ENGLAND |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LENNE DE MATOS CAVALLARI MOGHADARI / 10/02/2023 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-30 |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-12-30 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-08-07 |
delete address 165 NORTH END ROAD ROOM 1 LONDON ENGLAND W14 9NH |
| 2022-08-07 |
insert address CONCORD HOUSE GRENVILLE PLACE LONDON ENGLAND NW7 3SA |
| 2022-08-07 |
insert company_previous_name SOL ADVANCED AESTHETICS LTD |
| 2022-08-07 |
update name SOL ADVANCED AESTHETICS LTD => L M BUSINESS CONSULTANCY LIMITED |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents COMPANY NAME CHANGED SOL ADVANCED AESTHETICS LTD
CERTIFICATE ISSUED ON 27/07/22 |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
165 NORTH END ROAD
ROOM 1
LONDON
W14 9NH
ENGLAND |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS LENNE DE MATOS CAVALLARI MOGHADARI |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLANGE REYES |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-12 => 2022-12-31 |
| 2021-06-07 |
delete address C/O N R SHARLAND AND COMPANY CONCORD HOUSE GRENVILLE PLACE MILL HILL LONDON ENGLAND NW7 3SA |
| 2021-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-06-07 |
insert address 165 NORTH END ROAD ROOM 1 LONDON ENGLAND W14 9NH |
| 2021-06-07 |
insert company_previous_name L M BUSINESS CONSULTANTS LIMITED |
| 2021-06-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2021-06-07 |
update name L M BUSINESS CONSULTANTS LIMITED => SOL ADVANCED AESTHETICS LTD |
| 2021-06-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MS SOLANGE REYES |
| 2021-05-14 |
update statutory_documents COMPANY NAME CHANGED L M BUSINESS CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 14/05/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
C/O N R SHARLAND AND COMPANY CONCORD HOUSE
GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
ENGLAND |
| 2021-05-07 |
update account_ref_day 29 => 31 |
| 2021-05-07 |
update account_ref_month 2 => 3 |
| 2021-04-20 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 31/03/2021 |
| 2021-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLANGE REYES |
| 2021-04-20 |
update statutory_documents CESSATION OF LENNE DE MATOS CAVALLARI MOGHADARI AS A PSC |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENNE DE MATOS CAVALLARI MOGHADARI |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2020-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |