(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 11th, May 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 27th, August 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 10th, May 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 13th, February 2021
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Sat, 14th Sep 2019
filed on: 14th, September 2019
| officers
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Free Download
(1 page)
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(AP01) On Sun, 1st Sep 2019 new director was appointed.
filed on: 14th, September 2019
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from 1 Lyston House Clifton Road London SW19 4QY England on Mon, 2nd Sep 2019 to Flat 3, Lyston House 3a Clifton Road London SW19 4QY
filed on: 2nd, September 2019
| address
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Free Download
(1 page)
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(CH01) On Sat, 31st Aug 2019 director's details were changed
filed on: 31st, August 2019
| officers
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(2 pages)
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(CH01) On Sat, 31st Aug 2019 director's details were changed
filed on: 31st, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 31st Aug 2019 new director was appointed.
filed on: 31st, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 28th Mar 2019
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Thu, 28th Mar 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 28th Mar 2019 new director was appointed.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 28th Mar 2019 new director was appointed.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 3 Lyston House Clifton Road London SW19 4QY on Thu, 28th Mar 2019 to 1 Lyston House Clifton Road London SW19 4QY
filed on: 28th, March 2019
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Dec 2015
filed on: 10th, January 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Sun, 10th Jan 2016: 8.00 GBP
capital
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(AA) Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 13th Dec 2014
filed on: 27th, January 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Tue, 27th Jan 2015: 8.00 GBP
capital
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from 2 Lyston House Clifton Road London SW19 4QY on Sun, 7th Sep 2014 to 3 Lyston House Clifton Road London SW19 4QY
filed on: 7th, September 2014
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Sun, 24th Aug 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Sun, 24th Aug 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 20th Aug 2014 new director was appointed.
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 20th Aug 2014 new director was appointed.
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
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(AP03) On Wed, 20th Aug 2014, company appointed a new person to the position of a secretary
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 13th Dec 2013
filed on: 4th, January 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Sat, 4th Jan 2014: 6.00 GBP
capital
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 7th, September 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 13th Dec 2012
filed on: 16th, January 2013
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Mon, 27th Feb 2012
filed on: 27th, February 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 13th Dec 2011
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 13th Dec 2010
filed on: 28th, January 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(3 pages)
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(CH01) On Thu, 31st Dec 2009 director's details were changed
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 31st Dec 2009 director's details were changed
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 31st Dec 2009 director's details were changed
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 13th Dec 2009
filed on: 31st, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 21st, July 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Sun, 4th Jan 2009 with complete member list
filed on: 4th, January 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 18th, January 2008
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 18th, January 2008
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Mon, 7th Jan 2008 with complete member list
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Mon, 7th Jan 2008 with complete member list
filed on: 7th, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Thu, 28th Dec 2006 with complete member list
filed on: 28th, December 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to Thu, 28th Dec 2006 with complete member list
filed on: 28th, December 2006
| annual return
|
Free Download
(3 pages)
|
(288b) On Thu, 10th Aug 2006 Director resigned
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 10th Aug 2006 Secretary resigned
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 10th Aug 2006 Director resigned
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 10th Aug 2006 Secretary resigned
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
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(288a) On Tue, 9th May 2006 New director appointed
filed on: 9th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 9th May 2006 New director appointed
filed on: 9th, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 25th Apr 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 25th Apr 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 20th Mar 2006 New secretary appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 20th Mar 2006 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 20th Mar 2006 New secretary appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 20th Mar 2006 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 6 shares on Mon, 6th Mar 2006. Value of each share 1 £, total number of shares: 8.
filed on: 20th, March 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 6 shares on Mon, 6th Mar 2006. Value of each share 1 £, total number of shares: 8.
filed on: 20th, March 2006
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 06/03/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 6th, March 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/03/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 6th, March 2006
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed touch of beauty (aberdeen) LTDcertificate issued on 19/12/05
filed on: 19th, December 2005
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed touch of beauty (aberdeen) LTDcertificate issued on 19/12/05
filed on: 19th, December 2005
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2005
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2005
| incorporation
|
Free Download
(13 pages)
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