| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-07 |
update account_ref_month 11 => 6 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-03-31 |
| 2023-09-07 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents PREVSHO FROM 30/11/2023 TO 30/06/2023 |
| 2023-08-07 |
update person_description Sarah Finlay => SARAH FINLAY |
| 2023-08-07 |
update person_title SARAH FINLAY: Beauty Therapist / Makeup Artist => null |
| 2023-04-19 |
insert person Stacey Smith -Holistic |
| 2023-04-19 |
update person_title Catriona Berry: Beauty Therapist => Beauty Therapist / Aesthetician |
| 2023-04-19 |
update person_title Cheryl Galloway: Beauty Therapist => Beauty Therapist / Lash and Brow Tech |
| 2023-04-19 |
update person_title Joanne McIntyre: Senior Therapist => Senior Therapist / Nail Tech |
| 2023-03-18 |
insert person Sarah Finlay |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-02-15 |
update person_title Julia Eeles: Beauty Therapist / MUA => Beauty Therapist / MUA; Beauty Therapist / Aesthetician |
| 2022-10-11 |
delete contact_pages_linkeddomain shedul.com |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-10 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-12 => 2022-08-31 |
| 2021-08-05 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
delete person Amanda Robertson |
| 2021-05-24 |
update person_description Jenna Murray => Jenna Murray |
| 2021-05-24 |
update person_title Catriona Berry: null => Beauty Therapist |
| 2021-05-24 |
update person_title Clare Robertson: null => Beauty Therapist |
| 2021-05-24 |
update person_title Gillian Mitchell: null => Beauty Therapist |
| 2021-05-24 |
update person_title Jenna Murray: Beauty Therapist => Makeup Artist / Beauty Therapist |
| 2021-04-09 |
delete index_pages_linkeddomain jotform.com |
| 2021-04-09 |
insert address 14 Main Street, Bothwell G71 8RF |
| 2021-04-09 |
insert contact_pages_linkeddomain fresha.com |
| 2021-04-09 |
insert registration_number SC646935 |
| 2021-04-07 |
delete address 455 CLARKSTON ROAD GLASGOW SCOTLAND G44 3LW |
| 2021-04-07 |
insert address 14 MAIN STREET BOTHWELL GLASGOW SCOTLAND G71 8RF |
| 2021-04-07 |
insert company_previous_name THE ONE LOUNGE HOLISTIC LTD |
| 2021-04-07 |
update name THE ONE LOUNGE HOLISTIC LTD => THE ONE LOUNGE BOTHWELL LTD |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
455 CLARKSTON ROAD
GLASGOW
G44 3LW
SCOTLAND |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA ELLA EELES |
| 2021-03-03 |
update statutory_documents COMPANY NAME CHANGED THE ONE LOUNGE HOLISTIC LTD
CERTIFICATE ISSUED ON 03/03/21 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELLA EELES |
| 2021-03-03 |
update statutory_documents CESSATION OF JOAN MCGREGOR MARTIN AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MARTIN |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-09-22 |
insert person Juliette Lang |
| 2020-07-13 |
insert index_pages_linkeddomain jotform.com |
| 2019-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2019-06-06 |
insert person Leanne Knox |
| 2018-12-21 |
insert about_pages_linkeddomain shedul.com |
| 2018-08-19 |
insert person Alison McDonald |
| 2018-08-19 |
insert person Roz Keenan |
| 2018-02-18 |
insert contact_pages_linkeddomain shedul.com |
| 2018-02-18 |
insert person Kelly-Louise McDermott |
| 2018-02-18 |
insert person Lizzie Williamson |
| 2018-02-18 |
insert person Shirley Gallagher |
| 2016-10-14 |
insert person Jacqueline C Graham Mitchell |
| 2016-10-14 |
insert person Kirsty Slaven |
| 2016-08-19 |
insert person Colette Jackson |
| 2016-08-19 |
insert person Julie Chan |
| 2016-08-19 |
insert person Karen Murphy |
| 2016-08-19 |
insert person Nicola Dooley |