| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES |
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-05-01 |
update statutory_documents CESSATION OF JONATHAN JAMES MILLET AS A PSC |
| 2024-05-01 |
update statutory_documents CESSATION OF JUANITA SUSIE HUBER-MILLET AS A PSC |
| 2024-05-01 |
update statutory_documents CESSATION OF TOWNHOUSE GROUP LIMITED AS A PSC |
| 2024-04-07 |
delete address 11 GOWER STREET LONDON ENGLAND WC1E 6HB |
| 2024-04-07 |
insert address FLOOR 3, 222 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HB |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM
11 GOWER STREET
LONDON
WC1E 6HB
ENGLAND |
| 2023-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWNHOUSE SALONS LIMITED |
| 2023-10-07 |
delete address 26 PUTNEY HIGH STREET PUTNEY LONDON ENGLAND SW15 1SL |
| 2023-10-07 |
insert address 11 GOWER STREET LONDON ENGLAND WC1E 6HB |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JAMES MILLET |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUANITA SUSIE HUBER-MILLET |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWNHOUSE GROUP LIMITED |
| 2023-10-02 |
update statutory_documents CESSATION OF TOWNHOUSE SALONS LIMITED AS A PSC |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
26 PUTNEY HIGH STREET PUTNEY
LONDON
SW15 1SL
ENGLAND |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES MILLET |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS JUANITA SUSIE HUBER-MILLET |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWNHOUSE SALONS LIMITED |
| 2023-09-29 |
update statutory_documents CESSATION OF KIRSTEN SARA WHITE AS A PSC |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN WHITE |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN WILLIAMS |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN WHITE |
| 2023-08-22 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-21 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-04 |
insert career_emails ca..@londongrace.co.uk |
| 2022-04-04 |
delete address 139 Bond Street
Chelmsford
CM1 1GD |
| 2022-04-04 |
delete address 26 Putney High Street
London
SW15 1SL |
| 2022-04-04 |
delete address 35 Camden Passage Islington N1 8EA UK |
| 2022-04-04 |
delete address 7 Seymour Place London W1H 5BA UK |
| 2022-04-04 |
delete address London Grace 11 West Street London WC2H 9NE UK |
| 2022-04-04 |
delete address London Grace 139 Bond Street Chelmsford CM1 1GD UK |
| 2022-04-04 |
delete address London Grace 147 Ebury Street Victoria SW1W 9QN UK |
| 2022-04-04 |
delete address London Grace 26 Putney High Street London SW15 1SL UK |
| 2022-04-04 |
delete address London Grace 27 Martin Lane London EC4R 0DR UK |
| 2022-04-04 |
delete address London Grace 47 Rivington Street London EC2A 3QB UK |
| 2022-04-04 |
delete address Unit 3, Canada Place Mall Canary Wharf E14 5HX UK |
| 2022-04-04 |
delete index_pages_linkeddomain rubbercheese.com |
| 2022-04-04 |
delete phone 020 3302 2190 |
| 2022-04-04 |
delete phone 020 3489 7120 |
| 2022-04-04 |
delete phone 020 3489 8420 |
| 2022-04-04 |
delete phone 020 7240 1789 |
| 2022-04-04 |
delete phone 020 7258 3494 |
| 2022-04-04 |
delete phone 020 7627 1467 |
| 2022-04-04 |
delete phone 020 7719 1777 |
| 2022-04-04 |
delete phone 020 8127 6500 |
| 2022-04-04 |
delete phone 020 8789 1267 |
| 2022-04-04 |
insert email ca..@londongrace.co.uk |
| 2022-04-04 |
insert index_pages_linkeddomain londongrace.myshopify.com |
| 2022-04-04 |
insert index_pages_linkeddomain shopify.com |
| 2022-04-04 |
insert index_pages_linkeddomain zenoti.com |
| 2022-04-04 |
update website_status FlippedRobots => OK |
| 2022-02-17 |
update website_status OK => FlippedRobots |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-03-14 |
delete about_pages_linkeddomain healthcarewell.com |
| 2020-03-14 |
delete about_pages_linkeddomain twitter.com |
| 2020-03-14 |
delete contact_pages_linkeddomain healthcarewell.com |
| 2020-03-14 |
delete contact_pages_linkeddomain twitter.com |
| 2020-03-14 |
delete index_pages_linkeddomain healthcarewell.com |
| 2020-03-14 |
delete index_pages_linkeddomain twitter.com |
| 2020-03-14 |
delete product_pages_linkeddomain healthcarewell.com |
| 2020-03-14 |
delete product_pages_linkeddomain twitter.com |
| 2020-03-14 |
delete service_pages_linkeddomain healthcarewell.com |
| 2020-03-14 |
delete service_pages_linkeddomain twitter.com |
| 2020-03-14 |
insert address London Grace 27 Martin Lane London EC4R 0DR UK |
| 2020-03-14 |
insert phone 020 3489 7120 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-21 |
insert address London Grace 47 Rivington Street London EC2A 3QB UK |
| 2019-07-21 |
insert phone 020 8127 6500 |
| 2019-05-07 |
delete address ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH HANTS PO5 1DS |
| 2019-05-07 |
insert address 26 PUTNEY HIGH STREET PUTNEY LONDON ENGLAND SW15 1SL |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
26 PUTNEY HIGH STREET PUTNEY
LONDON
SW15 1SL
ENGLAND |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
ENCY ASSOCIATES PRINTWARE COURT
CUMBERLAND BUSINESS CENTRE
PORTSMOUTH
HANTS
PO5 1DS |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN WILLIAMS / 06/02/2019 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN WILLIAMS / 06/10/2017 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIRSTEN SARA WHITE / 16/06/2017 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN SARA WHITE / 16/06/2017 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN WILLIAMS |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN SARA HAZELL / 24/08/2016 |
| 2016-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN SARA HAZELL / 24/08/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-30 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-17 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH HANTS UNITED KINGDOM PO5 1DS |
| 2015-07-08 |
insert address ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH HANTS PO5 1DS |
| 2015-07-08 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-03-17 |
| 2015-07-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-06-05 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN SARA HAZELL / 17/03/2014 |
| 2014-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |