AD01 |
Address change date: 2023/02/17. New Address: 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ. Previous address: The Croft Lowe Lane Wolverley Kidderminster Worcestershire DY11 5QR
filed on: 17th, February 2023
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address |
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control 2022/04/01
filed on: 4th, January 2023
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persons with significant control |
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control 2022/04/01
filed on: 4th, January 2023
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persons with significant control |
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 25th, July 2022
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates 2022/03/26
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(5 pages)
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AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 7th, December 2021
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2021/03/26
filed on: 18th, June 2021
|
confirmation statement |
Free Download
(3 pages)
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AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 9th, December 2020
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2020/03/26
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(3 pages)
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TM01 |
2019/04/10 - the day director's appointment was terminated
filed on: 8th, April 2020
|
officers |
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 13th, December 2019
|
accounts |
Free Download
(4 pages)
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TM01 |
2019/04/10 - the day director's appointment was terminated
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/26
filed on: 10th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2019/01/01 - the day director's appointment was terminated
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 18th, December 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/26
filed on: 29th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 15th, December 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/03/26
filed on: 5th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/03/26 with full list of members
filed on: 2nd, June 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/03/26 with full list of members
filed on: 18th, June 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, December 2014
|
accounts |
Free Download
(6 pages)
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AP03 |
New secretary appointment on 2014/05/27
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
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TM02 |
2014/05/27 - the day secretary's appointment was terminated
filed on: 27th, May 2014
|
officers |
Free Download
(1 page)
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AR01 |
Annual return drawn up to 2014/03/26 with full list of members
filed on: 27th, May 2014
|
annual return |
Free Download
(6 pages)
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SH01 |
100.00 GBP is the capital in company's statement on 2014/05/27
|
capital |
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SH08 |
Change of share class name or designation
filed on: 14th, October 2013
|
capital |
Free Download
(2 pages)
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SH01 |
100.00 GBP is the capital in company's statement on 2013/10/01
filed on: 14th, October 2013
|
capital |
Free Download
(4 pages)
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RESOLUTIONS |
Securities allocation resolution
filed on: 14th, October 2013
|
resolution |
Free Download
(26 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 13th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/03/26 with full list of members
filed on: 25th, April 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2013/03/25 director's details were changed
filed on: 24th, April 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/03/25 director's details were changed
filed on: 23rd, April 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/03/25 director's details were changed
filed on: 23rd, April 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/03/25 secretary's details were changed
filed on: 23rd, April 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/09/02 director's details were changed
filed on: 11th, December 2012
|
officers |
Free Download
(2 pages)
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AD01 |
Change of registered office on 2012/12/11 from 40 Birchgate Wollescote Stourbridge West Midlands DY9 8XN United Kingdom
filed on: 11th, December 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 5th, September 2012
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return drawn up to 2012/03/26 with full list of members
filed on: 23rd, April 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/04/12.
filed on: 12th, April 2012
|
officers |
Free Download
(3 pages)
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CERTNM |
Company name changed the beauty retreat (upstairs) LTDcertificate issued on 23/11/11
filed on: 23rd, November 2011
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change of name |
Free Download
(3 pages)
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AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 6th, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/03/26 with full list of members
filed on: 16th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 24th, September 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/03/26 with full list of members
filed on: 15th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 27th, October 2009
|
accounts |
Free Download
(5 pages)
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363a |
Annual return up to 2009/04/14 with shareholders record
filed on: 14th, April 2009
|
annual return |
Free Download
(4 pages)
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288a |
On 2008/05/23 Director appointed
filed on: 23rd, May 2008
|
officers |
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 26th, March 2008
|
incorporation |
Free Download
(13 pages)
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