THE-SALON.NET LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Total exemption full accounts made up to 2024-10-31

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08/01/258 January 2025 Confirmation statement made on 2024-12-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-10-31

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with updates

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06/12/236 December 2023 Termination of appointment of Claire Louise Martin as a director on 2023-11-23

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/10/2329 October 2023 Total exemption full accounts made up to 2022-10-31

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17/10/2317 October 2023 Confirmation statement made on 2023-09-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-09-26 with no updates

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05/11/215 November 2021 Confirmation statement made on 2021-09-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/08/2028 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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19/07/1919 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/06/176 June 2017 31/10/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/12/1410 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/12/1311 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/01/133 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/11/1121 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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08/03/118 March 2011 31/10/10 TOTAL EXEMPTION FULL

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24/11/1024 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN TSANG / 16/11/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / OLIVER JOHN TSANG / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE MARTIN / 16/11/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/12/085 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/11/0714 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/12/067 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/064 October 2006 COMPANY NAME CHANGED PIXSEL PROMOTIONS LIMITED CERTIFICATE ISSUED ON 04/10/06

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/01/0617 January 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/01/0510 January 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/01/0429 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/0429 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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13/01/0413 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03

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09/12/029 December 2002 NEW SECRETARY APPOINTED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 DIRECTOR RESIGNED

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09/12/029 December 2002 SECRETARY RESIGNED

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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