Filed on: 16 May 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 16 May 2018
Form: PSC02 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITAL (HAIR AND BEAUTY) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2018
Form: PSC07 -
CESSATION OF GRAHAM MARTYN TAYLOR AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 16 May 2018
Form: PSC07 -
CESSATION OF GARY COLEY AS A PSC
Price: £4.99 (excl. VAT)

Filed on: 14 May 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 14 May 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY COLEY
Price: £4.99 (excl. VAT)

Filed on: 14 May 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
24 ASHVILLE WAY
WHETSTONE
LEICESTER
LE8 6NU
Price: £4.99 (excl. VAT)

Filed on: 14 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HARRY ANTHONY SLEET
Price: £4.99 (excl. VAT)

Filed on: 14 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HAMISH MICHAEL VANS AGNEW
Price: £4.99 (excl. VAT)

Filed on: 14 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER ROSS VANS AGNEW
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2017
Form: AA - Annual Accounts
31/03/17 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2016
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 068546270002
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068546270001
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2015
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
9 CONISTON CLOSE
DAVENTRY
NORTHAMPTONSHIRE
NN11 9EE
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD COLEY / 01/04/2014
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTYN TAYLOR / 01/09/2014
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2015
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
24 ASHVILLE WAY
WHETSTONE
LEICESTER
LE8 6NU
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
9 CONISTON CLOSE
DAVENTRY
NORTHAMPTONSHIRE
NN11 9EE
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 068546270001
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARGARET TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2014
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET RUTH TAYLOR / 01/03/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY RICHARD COLEY
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTYN TAYLOR / 21/03/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARGARET RUTH TAYLOR / 21/03/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GEOFFREY MARTYN TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MARGARET RUTH TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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