THE BODY STUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Final Gazette dissolved following liquidation |
| 02/10/252 October 2025 New | Final Gazette dissolved following liquidation |
| 20/09/2420 September 2024 | Liquidators' statement of receipts and payments to 2024-07-12 |
| 30/04/2430 April 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2023-07-12 |
| 12/09/2212 September 2022 | Liquidators' statement of receipts and payments to 2022-07-12 |
| 06/08/216 August 2021 | Statement of affairs |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 27/07/2127 July 2021 | Registered office address changed from C/O Ashley Richmond Accountants Ltd Argyle House, 3rd Floor Northside Joel Street, Northwood Hills, Middlesex London HA6 1NW United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 2021-07-27 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JACOBS |
| 14/04/2014 April 2020 | PREVEXT FROM 31/10/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MRS PAMELA GERALDINE JACOBS |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 3RD FLOOR ARGYLE HOUSE ARGYLE HOUSE, 3RD FLOOR NORTHSIDE JOEL STREET, NORTHWOOD HILLS, MIDDLESEX LONDON HA6 1NW UNITED KINGDOM |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM C/O 1A EASTBURY ROAD NORTHWOOD HA6 3BG ENGLAND |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CESSATION OF NICOLA DAWN CHIVERS AS A PSC |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CHIVERS |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 1A EASTBURY ROAD NORTHWOOD MIDDLESEX ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 11/09/1811 September 2018 | CESSATION OF MARIE THERESA HARRISON AS A PSC |
| 11/09/1811 September 2018 | CESSATION OF ERICA HARRISON AS A PSC |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE HARRISON |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC HARRISON |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/09/1528 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR ERIC HARRISON |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MS NICOLA DAWN CHIVERS |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MRS MARIE THERESA HARRISON |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AFZAL DUBUISSON |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR AFZAL DUBUISSON |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/09/1424 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DESMOND GOUGH |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 070048650001 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/09/1312 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/08/1231 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/09/1126 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 29/05/1129 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/03/1111 March 2011 | PREVEXT FROM 31/08/2010 TO 31/10/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JOHN GOUGH / 29/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LAURA JACOBS / 29/08/2010 |
| 29/08/0929 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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