ABSOLUTE BODYSHOP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-12 |
| 12/08/2512 August 2025 New | Change of details for Bonitas Group Holdings Limited as a person with significant control on 2025-08-01 |
| 14/03/2514 March 2025 | Appointment of Mr Richard Kenneth Steer as a director on 2025-03-13 |
| 14/03/2514 March 2025 | Termination of appointment of Bonitas Group Holdings Limited as a director on 2025-03-13 |
| 13/03/2513 March 2025 | Termination of appointment of Jon Hire as a director on 2025-03-10 |
| 19/02/2519 February 2025 | Director's details changed for Bonitas Group Holdings Limited on 2025-02-19 |
| 19/02/2519 February 2025 | Change of details for Bonitas Group Holdings Limited as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19 |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 21/05/2421 May 2024 | Director's details changed for Mr Paul Hawkes on 2024-05-20 |
| 19/04/2419 April 2024 | Satisfaction of charge 129339560002 in full |
| 19/04/2419 April 2024 | Appointment of Mr Jon Hire as a director on 2024-04-15 |
| 19/04/2419 April 2024 | Satisfaction of charge 129339560001 in full |
| 19/04/2419 April 2024 | Termination of appointment of Gavin Ruddick as a director on 2024-04-15 |
| 05/04/245 April 2024 | Termination of appointment of Aaron Marc Smithyes as a director on 2024-03-31 |
| 14/02/2414 February 2024 | Termination of appointment of James Peter Sullivan as a director on 2023-12-31 |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 07/07/237 July 2023 | Registration of charge 129339560002, created on 2023-06-30 |
| 02/12/222 December 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Gavin Ruddick on 2022-10-11 |
| 11/05/2211 May 2022 | Registration of charge 129339560001, created on 2022-05-11 |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-10-31 |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Memorandum and Articles of Association |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Change of share class name or designation |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 31/03/2131 March 2021 | CORPORATE DIRECTOR APPOINTED BONITAS GROUP HOLDINGS LIMITED |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDERMENT |
| 31/03/2131 March 2021 | DIRECTOR APPOINTED MR AARON SMITHYES |
| 22/02/2122 February 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/2122 February 2021 | 01/11/20 STATEMENT OF CAPITAL GBP 10000 |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MR JAMES PETER SULLIVAN |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL PANCHAM |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITHYES |
| 17/12/2017 December 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM UNIT 1 GATEWAY 25 WESTON AVENUE WEST THURROCK ESSEX RM20 3ZD UNITED KINGDOM |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR MARK ANTHONY MCDERMENT |
| 07/10/207 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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