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TANNING & BEAUTY AT STUDIO 7 LIMITED

Company number 03944332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2018 PSC01 Notification of Simon Pack as a person with significant control on 5 June 2018
23 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
23 Dec 2017 PSC07 Cessation of Kirsty Annabel Edwards as a person with significant control on 9 December 2017
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 AD01 Registered office address changed from Unit 205 Solent Business Centre Southampton Hampshire SO15 0HW to Unit 104, Solent Business Centre Millbrook Road West Southampton SO15 0HW on 13 October 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
21 Sep 2016 TM01 Termination of appointment of Kerry Ann Pack as a director on 8 September 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
12 Feb 2014 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Sep 2012 CERTNM Company name changed solent security LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-01
  • NM01 ‐ Change of name by resolution
19 Sep 2012 AP01 Appointment of Mrs Kerry Ann Pack as a director
19 Sep 2012 AP01 Appointment of Mrs Kirsty Annabel Edwards as a director
19 Sep 2012 TM01 Termination of appointment of Martin Edwards as a director
19 Sep 2012 TM01 Termination of appointment of David Wilton as a director
19 Sep 2012 TM02 Termination of appointment of David Wilton as a secretary
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011