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BODY CONCEPTS UK LIMITED

Company number 05247234

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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)
14 Sep 2024 AA Micro company accounts made up to 20 December 2023
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 20 December 2022
12 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
20 Sep 2022 AA Micro company accounts made up to 20 December 2021
12 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
24 Jan 2022 AD01 Registered office address changed from Electric Parade 6 Electric Parade Surbiton Surrey KT6 5NT England to 6 Electric Parade Surbiton Surrey KT6 5NT on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from Flat 1, Shelley Court Lovelace Road Surbiton KT6 6NJ England to Electric Parade 6 Electric Parade Surbiton Surrey KT6 5NT on 24 January 2022
24 Jan 2022 AP01 Appointment of Ms Maya Patwa as a director on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from 1 Little Worth Road Esher Surrey KT10 9PD to Flat 1, Shelley Court Lovelace Road Surbiton KT6 6NJ on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Kenneth John Worthy as a director on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Karin Ruth Worthy as a director on 24 January 2022
24 Jan 2022 TM02 Termination of appointment of Kenneth John Worthy as a secretary on 24 January 2022
04 Sep 2021 AA Micro company accounts made up to 20 December 2020
21 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
12 Jan 2021 AA01 Previous accounting period extended from 30 November 2020 to 20 December 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
27 Feb 2020 AA Micro company accounts made up to 30 November 2019
21 Nov 2019 AP03 Appointment of Mr Kenneth John Worthy as a secretary on 21 November 2019
21 Nov 2019 TM01 Termination of appointment of Stephen Douglas Worthy as a director on 21 November 2019
21 Nov 2019 TM02 Termination of appointment of Stephen Worthy as a secretary on 21 November 2019
31 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 November 2018
01 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 30 November 2017