CERTNM |
Company name changed beauty access LIMITEDcertificate issued on 23/03/23
filed on: 23rd, March 2023
| change of name
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, September 2022
| gazette
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 140 the Grove London E15 1NS England on Mon, 6th Jun 2022 to 25 Level 33 Canada Square London E14 5LB
filed on: 6th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 6th Jun 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 31st May 2022
filed on: 1st, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 92 Tolworth Broadway Surbiton Surrey KT6 7HT on Wed, 1st Jun 2022 to 140 the Grove London E15 1NS
filed on: 1st, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 31st Dec 2021
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, October 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, October 2021
| gazette
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 30th Dec 2020
filed on: 31st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Dec 2020
filed on: 31st, December 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 30th Dec 2020
filed on: 31st, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Dec 2020
filed on: 31st, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 31st Dec 2020
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Wed, 30th Dec 2020 new director was appointed.
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 30th Dec 2020
filed on: 31st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Apr 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Apr 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Apr 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Sun, 22nd Apr 2018, company appointed a new person to the position of a secretary
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 22nd Apr 2018 new director was appointed.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 22nd Apr 2018
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sun, 22nd Apr 2018
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 22nd Apr 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 21st Apr 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Apr 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 18th May 2016: 1.00 GBP
capital
|
|
AP01 |
On Tue, 17th May 2016 new director was appointed.
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 17th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Apr 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Sun, 1st Mar 2015 new director was appointed.
filed on: 28th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Mar 2015
filed on: 27th, April 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Apr 2015
filed on: 27th, April 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Sun, 1st Mar 2015, company appointed a new person to the position of a secretary
filed on: 27th, April 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Sat, 1st Nov 2014, company appointed a new person to the position of a secretary
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|